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HomeMy WebLinkAbout1990-09-19 Council PacketKenai City Council Meeting September Packet 19, 1990 AGENDA KENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 19, 1990 A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMME (1Q Minutes Bill kluge/Kenai Bicentenn� Visitor & Cultural Center C. PUBLIC HEARINGS 1. Ordinance No. 1393-90 - Increasing Estimated Revenues and Appropriations by $61,254.75 in the Dock Facility Capital Project Fund to Settle a Construction Claim on the Project. 2. Ordinance No. 1394-90 - Increasing Estimated Revenues and Appropriations in the Council on Aging Title III Fund by $1,631 and Decreasing Estimated Revenues and .Appropriations in the Kenai Borough Senior Citizen Fund by $582. 3. Ordinance No. 1395-90 - Increasing Estimated Revenues and Appropriations by $15,000 in the General Fund as the City of Kenai's Share of Costs for the U.S. Customs Service. 4. Ordinance No. 1396-90 - Increasing Estimated Revenues and Appropriations by $9,375 in the General Fund as a Result of Two Library Grants. 5. Ordinance No. 1397-90 - Increasing Estimated Revenues and Appropriations by $4,495 in the Council on Aging Borough Fund for Tables and Chairs for the Senior Center. -1- 6. Ordinance 1398-90 - Increasing Estimated Revenues and Appropriations by $80,000 in the General Fund for Installation of Street Lights. 7. Ordinance 1399-90 - Increasing Estimated Revenues and Appropriations by $3,800,000 in a New Capital Project Fund Entitled "Senior Citizen Congregate Housing." 8. Ordinance 1400-90 - Increasing Revenues and Appropriations by $15,000 in the Capital Project Fund Entitled, "Airport Taxiways A-1 and A-2 Improvements" for Drainage from Granite Point to Taxiway A-2. a. Substitute 9. Resolution No. 90-47 - Requesting Municipal Assistance Funding From the State of Alaska. 10. Resolution No. 90-48 - Transferring $4,000 in the General Fund for Communications Department Overtime. 11. Resolution No. 90-49 - Transferring $1,112.26 in the in the Kenai Flats Wildlife Viewing Area Capital Project Fund for Drafting Services. 12. Resolution No. 90-50 - Ratifying an Amendment to the Airport Regulations. D. COMMISSIONICOMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Economic Development Commission 4. Harbor Commission 5. Library Commission 6. Parks & Recreation Commission 7. Planning & Zoning Commission 8. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of September 5, 1990. F. CORRESPONDENCE -2- G. OLD BIISINESS 1. Discussion - Carr Gottstein Update H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Approval - Liquor License Transfer/Oaken Keg Spirit Shops #58. 4. Approval - Set Final Assessment Roll Hearing for Fathom/Toyon Paving Assessment District. 5. Discussion - Airport Parking I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens 2. Council K. ADJOURNMENT -3- MAYOR'S REPORT SEPTEMBER 19, 1990 COUNCIL MEETING CHANGES TO THE AGENDA MOVE: G-1 (Old Business), Discussion - Carr Gottstein to B-1, Persons Scheduled to be Heard. Mr. Steve Agni, Development Manager for Carr Gottstein is in attendance. Earlier position on agenda will allow him to make easier airline accommodations. REMOVE: C-12, Resolution No. 90-50 regarding airport fuel flowage fees. ADD: To H-2 - Purchase Order to Captain Cook Construction for installation of three flag poles and 5' x 18' sidewalk in Airport Triangle Park. ADD: To Mayor's Report (I-1) 9/17/90 fax from Duncan Smith regarding Amendment to H.R. 4491 regarding the Cold Water Survival Training Center in Kenai, Alaska. ADD: Information No. 9 - Pamphlet regarding State's desire to increase aircraft fees and rents in rural Alaska. CHANGES TO THE CONSENT AGENDA MAYOR'S REPORT DISCUSSION 1. Town Hall Meeting regarding Thompson Park. 2. EXECUTIVE SESSION::::::::: 0 miss logo ME DANI Igloo MINES, milli an- 0 milli I MINIM, I Nonni 111111111 minim Suggested by: Legal Department City of Kenai ORDINANCE NO. 1393-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATEI) REVENUES AND APPROPRIATIONS BY $61,254.75 IN THE DOCK FACILITY CAPITAL PROJECT FUND TO SETTLE A CONSTRUCTION CLAIM ON THE PROJECT. WHEREAS, the City has been involved in litigation involving claims by Western Marine Construction, Inc. over the construction of a boating facility in the Kenai River, and WHEREAS, the plaintiffs have offered to settle the litigation for payment of $65,000, and WHEREAS, the City Council has determined that it is in the best interest of the City to settle the litigation for the amount offered. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance $61,254,75 Increase Appropriations: Non -Dept. - Transfers $61,254.75 Dock Facility Capital Project Increase Estimated Revenues: Transfer. from General Fund $61,254.75 Increase Appropriations: Improvements other than Buildings $ <987.68> Administration <159.72> Inspection <505.50> Construction 62,907.65 $61,254.75 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance: (8/29/90) C- a Suggested by: Senior Citizen Coordinator City of Kenai AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE COUNCIL ON AGING TITLE III FUND BY $1,631 AND DECREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE KENAI BOROUGH SENIOR CITIZEN FUND BY $582. WHEREAS, in the Council on Aging Title III fund, the State grant is $1,392 more than in the City budget, meal donations are expected to be $4,000 more than in the City budget, ride donations of $2,000 have been reduced to zero, and the transfer from General Fund in the amount of $1,761 has been reduced to zero. WHEREAS, in the Kenai Borough Senior Citizen fund, the United Way grant is $2,582 less than in the City budget and miscellaneous donations of $2,000 have been added. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the following increases (decreases) be made in the following funds: Title III Estimated Revenues: State Aging Grant $ 1,392 Meal Donations 4,000 Ride Donations <2,000> Transfer in General Fund <1,761> 1 631 Appropriations: Access - Health < 712> Congregate Meals - Health <1,200> Congregate Meals - Operating Supplies 3,104 Home Meals - Health < 337> Home Meals - Operating Supplies 776 1 631 Senior- Citizens - Borough Estimated Revenues: Miscellaneous Donations $ 2,000 United Way Grant <2,582> <582> Appropriations: Health Insurance $ <750> Office Supplies <300> Operating Supplies <4,384> Repair and Maintenance Supplies <1,551> Small Tools 1,903 Printing & Binding <200> Repair and Maintenance 1,400 Postage <200> Machinery and Equipment (computer) 3,500 <582> General Fund Estimated Revenues: Appropriation of Fund Balance <1 761> Appropriations: Non -Departmental - Transfers <1 761> PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, .1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. F:reas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance: (8/23/90 kl Suggested by: Council City of Kenai ORDINANCE NO. 1395-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $15,000 IN THE GENERAL FUND AS THE CIT:t OF KENAI'S SHARE OF COSTS FOR THE U.S. CUSTOMS SERVICE. WHEREAS, the City of Kenai desires to locate a customs officer in the Kenai Municipal Airport, and WHEREAS, the municipalities of Kenai, Homer, and the Kenai Peninsula Borough have each pledged $15,000; the City of Soldotna has pledged $5,000; and the City of Seward has pledged $30,000 to finance the customs officer's expenses for one year, and WHEREAS, the City of Kenai will provide Airport Terminal space, including utilities, at no cost. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance $15,000 Increase Appropriations: :Non -Departmental - Miscellaneous $15,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance:e-22d (8/23/90) kl MEMORANDUM OF AGREEMENT Under the provisions of Section 236 of the Trade and Tariff Act of 1984 (P.L. 98-573) (19 U.S.C. 58 (b)), as amended, the Commissioner of Customs is authorized to designate airports, seaports and other facilities at which Customs services may be made available on a fully reimbursable basis. The purpose of this agreement is to designate the locations within the Kenai Peninsula Borough, a municipal corporation in Alaska, eligible for such services under the conditions set forth in this agreement. The Cities of Homer, Kenai, Seward and Soldotna and the Kenai Peninsula Borough, Alaska municipal corporations, hereinafter municipalities, shall jointly be considered to be the "person" using Customs services, as the term is applied in Section 236 (b) of P.L. 98-573. In accordance with Section 236 (c) of the law, a determination has been made that the volume of business at the designated locations and facilities is insufficient to justify the availability of unreimbursable Customs services in those locations. CUSTOMS OFFICE LOCATION: The principal office will be located at the Kenai Municipal Airport, 305 N. Willow Street, Kenai, Alaska, 99611. Should the service volume warrant, additional offices may be established at locations where services may be provided upon concurrence of the person using the services and the U.S. Customs. The principal office location may be changed with the concurrence of the person using the service and U.S. Customs should the provision of Customs services warrant such a change. CUSTOMS SERVICE LOCATIONS DEFINED: Locations at which Customs services would be authorized under this agreement are: (see location map) 1. Within the corporate boundaries of the Cities of Kenai, Homer, Seward and Soldotna, Alaska. 2. The portions of the Kenai Peninsula Borough adjacent to the unincorporated community of Nikiski. 3. The portions of the Kenai Peninsula Borough adjacent to and including the mouth of Drift River. 4. The portions of the area of the Kenai Peninsula Borough adjacent to and including Ladd Landing. 5. The portions of the area of the Kenai Peninsula Borough adjacent to and including the native village of Tyonek. 6. The portions of the Kenai Peninsula Borough on the West side of Cook Inlet, adjacent to and including Granite Point. MUNICIPALITIES' RESPONSIBILITIES: The Municipalities agree to reimburse the Customs service for the costs of a full-time inspector including relocation expenses, salary and benefits, training , vacation relief, travel, per diem, and cost -of -living allowance (if applicable). Estimated cost (excluding travel, per diem, and cost -of -living allowance) for the first full year is $73,350 and $50,112 for the second year. The succeeding years costs will be adjusted for changes in the rate of pay and allowances mandated by legislative and regulatory requirements. Customs will notify the Municipalities of the estimated costs for succeeding years as soon as the estimate is prepared or revised. All of the above mentioned expenses will be determined in accordance with generally accepted accounting principles and standards. This amount will be billed in quarterly installments, commencing from the date on which the initial payment is due, which will be 15 days prior to the effective date of this agreement. The cost -of -living allowance, travel, per diem, and any other variable expense will be collected after it is incurred and will be invoiced as an adjustment to the subsequent quarterly installment. 1 Relocation and equipment costs absorbed in the first year, reducing subsequent yearly costs. MUNICIPALITIES' RESPONSIBILITIES (continued): The Municipalities also agree to provide, at no cost to the Customs Service, sufficient office space, utilities, office furniture and equipment including telephone, facsimile machine, answering machine, personal computer (with installation and maintenance cost for data link to the Treasury Enforcement Communications System and Customs Automated Commercial System), and any other necessary office equipment, automated data processing equipment or software (including installation and maintenance costs). Prior to the Commissioner's signature to the agreement, the regional commissioner will direct a site survey be conducted by his/her staff to verify the adequacy of facilities and equipment. OPERATIONS• It is recognized that the Municipalities may be reimbursed for expenses by the individual user of the services. The Municipalities agree to set, and periodically review, the rates to users of Customs services to ensure that charges cover reimbursable expenses. CUSTOMS SERVICE RESPONSIBILITIES: Regular Customs service will be provided 8 hours a day, a.m. until p.m., Monday through Friday. Any services outside the regular hours will be provided on an overtime basis. The full costs of overtime service will be paid by the requesting party in accordance with the rates prescribed by section 267 of Title 19 of the United States Code, as amended. In the absence of required inspectional services for the Municipalities, the Customs Service may assign other duties to the inspector to be performed at the principal office. MUNICIPALITIES' DESIGNATED REPRESENTATIVE: ,or his or her successor, is designated as the official representative for the Municipalities for administration of this agreement. All communications or notices from Customs of any nature regarding this agreement shall be made to this person. Notice to the designated representative will be deemed to be notice to all the Municipalities as if each had received it separately. All notices and communications from the Municipalities to Customs regarding this agreement will only be issued by the designated representative. The Municipalities may change the designated representative and shall promptly notify Customs of such change or any change in the holder of the office designated as the representative. TERMINATION OF AGREEMENT: This agreement may be terminated by either party upon 120 days written notice to the other party. If any amounts due under this Agreement are not paid to the Customs Service in a timely manner, the Agreement will be automatically terminated. In the event of termination, all costs incurred by the Customs Service which have not been reimbursed will become immediately due and payable. Interest will accrue based on current U.S. Treasury borrowing rates or 10.5 percent per annum whichever rate is less. Interest accrual will commence if reimbursement is not made within 30 days of presentation of the invoice or request for reimbursement from Customs. EFFECTIVE DATE: This Agreement will become effective on The Agreement will continue in effect until terminated by either party. AUTHORIZATION: Agreement to these terms shall be indicated by the following signatures: Commissioner of Customs Kenai Peninsula Borough City of Homer City of Kenai City of Seward City of Soldotna Date Suggested by: Administration City of Kenai ORDINANCE NO. 1396-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $9,375 IN THE GENERAL FUND AS A RESULT OF TWO LIBRARY GRANTS. WHEREAS, the State of Alaska has awarded the City of Kenai a grant in the amount: of $2,375 for library books, and WHEREAS, the State of Alaska has awarded the City of Kenai another grant in the amount of $7,000 for personnel, books, and transportation to support. library activities at Wildwood Correctional Center. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: State Library Grants 9 375 Increase Appropriations: Library - Salaries $ 5,200 Library - ESC 52 Library - Workers Comp 26 Library - Transportation 360 Library - Books 3,737 9 375 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance: (8/24/90) kl C14� Suggested by: Senior Citizen Director City of Kenai ORDINANCE NO. 1397-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $4,495 IN THE COUNCIL ON AGING -BOROUGH FUND FOR TABLES AND CHAIRS FOR THE SENIOR CENTER. WHEREAS, the City is expanding the size of the dining area of the Senior Citizen Center, and WHEREAS, additional tables and chairs will be needed, and the Director wishes to reupholster one hundred existing chairs, and WHEREAS, monies are available in fund balance in the Council on Aging -Borough fund and from building rentals. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Council on Aging -Borough Increase Estimated Revenues: Appropriation of Fund Balance $ 2,480 Senior Center Rentals 2,015 4 495 Increase Appropriations: Small Tools $ 2,551 Repair and Maintenance 1,944 LA_,, 495 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance: (8/28/90) kl C-6- ~ CITY OF KENAI KENAI SENIOR SERVICES 361 SENIOR COURT KENAI, ALASKA 99611 (907) 283-4156 MEMO TO: Charles Brown Finance Director -� FROM: Patricia Porter Project Director ti DATE: August 24, 1990 REFERENCE: Unencumbered Balance/Fund Balance Rental Fees With the addition to the dining area, of the senior center, it is necessary to purchase chairs and tables to accommodate an additional 100 persons. I would request that you appropriate the entire fund balance of $2,480 an the rental fees collected, this fiscal year, in the amount of �$2 , 015 into the small tools account of our Borough fund. We propose to purchase the following: 100 chairs 4 $50. 42 ea. = $5042.00 f — 511 100 chairs 0 $19.44 ea. = $1944.00 R+m (replace backs and seats only) 10 tables 0 $300 ea. = $3000.00 f.-.s 11 foo /1 o c> 57 6 G}/ ? /9 ��r /-ev /9 / er IL"'FW Suggested by: City Council City of Kenai ORDINANCE NO. 1398-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $80,000 IN THE GENERAL FUND FOR INSTALLATION OF STREET LIGHTS. WHEREAS, the City Council desires that approximately forty-five new street lights be installed in the City, and WHEREAS, the Public Works Director estimates that installation costs will be approximately $80,000, and WHEREAS, the fiscal year 90-91 operating budget does not include an appropriation for new street lights, and WHEREAS, this appropriation does not include utility costs related to the new street lights. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance 80 000 Increase Appropriations: Street Lighting - Improvements other than buildings 80 000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance: —� (8/30/90) l' 1791-1991 CITY OF KENMI 4 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: William J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director DATE: August 29, 1990 SUBJECT: New Street Lights FOR: Council Meeting of September 5, 1990 The Council asked for the past information concerning installing street lights which I have attached. This letter to Brighton from Kornelis dated October 16, 1987 has attachments A - D. Attachment A - Request for light on Magic and Cinderella. (On Laidlaw's list) Attachment B - List of 7 new street lights which contain 3 new requests in the Sycamore/Poplar area. (Residences now request 4 lights) Attachment C - (pages 3 & 4) This is the list of 10 street lights we had installed in VIP for $19,500. Attachment C - (pages 5 & 6) The 28 requests from Laidlaw and the 12 first priority from Public Works would have cost the City $70,000. The City did a purchase order for $40,000 to do 29 lights where overhead power was available. Because of budget reductions and loss of Federal Revenue the Council canceled the PO and they were not installed. If we were to do all 65 lights listed on Attachment C, pages 5 6, & 7, it would cost around $100,000. Attachment D - Requests for lights on Sycamore. Attachment M - Original PO #81671 on 12/19/86 for 29 street lights. This PO was canceled. A Attachment N - Kenai Police requests of 8/29/90. Attachment O - Street light locations for Sycamore, Walnut and Poplar. Attachment P - Composit of summary of street light locations. You will notice that the bulk of the street light requests came in 1986. I have asked Laidlaw for an updated list of new street lights that they feel are needed in Kenai. Unfortunately I won't have that list until Wednesday so I will hand carry the list into Council. I have also asked the Kenai Police Department for a list of lights that they think would be helpful. That list is attached. Also attached is a list of requests that Public Works has received that are not on the other lists. What we have is a huge list of street lights where it is questionable if they are all really that badly needed. If we were to install the previous listed 40 new street lights which HEA gave us a price of $70,000 plus 5 new ones at $2,000/ea. we would spend $80,000. I have asked Charlie to write an appropriation ordinance for $80,000 for new street lights, however, I think that. the introduction of this ordinance should just be a starting point. Maybe the Council should have a work session to narrow down and determine specific locations. Operating costs for a new unmetered street light is $15.47/light. Therefore if we were to add 45 new lights it would cost the City and additional $696.15/month or $8,353.80/year. The City also has to pay for any vandalism or damage repairs to the lights. The new lights would be 250 watt high-pressure sodium lights. KK/kv CITY OF KENAI G0apddl 4 4ia�0'1 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 MEMORANDUM TO: WM. J. BRIGHTON, CITY MANAGER FROM: KEITH KORNELIS, PUBLIC WORKS DIRECTOR Also .�c-eru�s o�: DATE: OCTOBER 16, 1987 /o/tq%8S SUBJECT: REQUESTS FOR NEW STREET LIGHTS FOR: CITY COUNCIL MEETING OF OCTOBER 21, 1987 With the quickly increasing darkness we have been getting a lot of requests for new street lights. Please find attached: Attachment A - Letter from six (6) people requesting a new street light at Magic and Cinderella. This was on Laidlaw's list, Attachment C, Page 5, Item #4. Attachment B - This is a list of recently requested new street lights from the mayor and citizens. Only items 1, 6, and 7 are new requests. Item 2 - 5 have been requested before. (See to right of item). Attachment C - This is where we left off last year concerning requests for new street lights. The ten (10) lights in VIP were completed. The other fifty (50) new street lights were engineered by HEA (and we paid them + $6,000 for engineering). (However, because of budget reductions and loss of Federal Revenue ' Sharing the Council decided not to install any more new street Zlights at that time. Attachment D - Letter from resident requesting a light at Sycamore Circle and Walnut and Sycamore Circle cul-de-sac. This is a new request on Attachment B, Page 1, Item 46. As you can see, we keep getting requests for new street lights. 7 need some kind of direction or policy on handling requests for new street lights. Since just one light costs $1,800 - $1,950 or more, the Purchase Order will have to be approved by Council. guess it is really their decision and maybe i should just continue to take the requests and simply give the list t:1 Council and let them d•=cide. -1- I have been calling HEA about twice a week concerning the installation of the light at Swires and the Spur Highway. They said they'd have it in before November 2, 1987. I am still working on HEA - trying to get them to go to all unmetered street lights where we will pay by the month for power and operation and maintenance. This way the City would be out of the street light repair business. I am also working on a street light location study to determine if HEA is properly charging us. DEFT\STREETS\LIGHTS.MEM RL---.. — D '/' OCT 1,1987 Pubs-s Weft Dept E oee4 t- A � !r%A6 �C� City of Ko" y o Al L Nip.cA W 4<sr A 7"'rncNinFNT C P�6�S - - - 0� ¢>u �`�� `° �' � -ram"t• - ���`'139ZS2 ACHMENT �f) �aln/�Pit�i PAGE L _ OF i C! T Y OF KENAI Gapda1 4Aa&" 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 October 8, 1987 Homer Electric Association Attn: Ron Rainey 280 Airport Way, Pouch 5280 Kenai, AK 99611 Subject: Street Lights Dear Mr. Rainey: Please give the City a cost estimate to furnish and install street lights in the following locations: Walnut and Poplar -:�p 'NEW �2Ed�uEsT' 2. Gill and Tanaga -�p, ov .t-rTAcAWewc.T C P6.74X i0 3. Fourth and Evergreen o,u ,4rr, C Pp 6 age ft (2 Sp) 4. N . Lupine and Spur Hwy. --j oA; ATT, C P� /a �j 2-9 5. N. Lupine and Phillips-poAl .4TT, t P6.'Jr�SEotp (AA"ALA x6. Sycamore and Walnut —> NEw 1ZCc9U65T' /X7. Sycamore and Redoubt /�JEw KE6�t��si These lights are needed for safety purposes. The intersection of Swires and the Spur Highway is extremely dangerous in the dark and needs a light very badly. The Council of the City of Kenai is very anxious to'get this light installed. I keep calling Larry Sleight --about it but he said that it could be as long as November 2. Why'so long? We sent HEA the purchase order on September 2, 1987 and your engineer must have already had the light figured out in order to give us a price. I seem to remember your comments on how HEA has improved its scheduling. Anything you can do to help would be appreciated. Sincerely, Keith Kornelis Public Works Director ATTACHMENT 52D PAGE OF COUNCIL DISCUSSION NEW STREET LIG T CITY OF KENAI "a CajaiW 4 4iaj4a 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 MEMORANDUM TO: Bill Brighton, City Manager FROM: Keith Kornelis, Public Works Director DATE: December 11, 1986 FOR: COUNCIL MEETING OF 12/17/86 SUBJECT: NEW STREET LIGHTS The Council has authorized and budgeted $90,000 for 50 new street lights. Attachment A is the list of street lights that were presented to Counci in the fall of 1986 and approved. Notice that the first 34 were from Burton Carver Bus Company. Attachment B is a copy of the purchase order to HEA for $19,500 to cover the installation of 10 new lights in VIP. They have been installed. I have been waiting for the costs to install the remaining 40 lights from HEA. They came and looked at the locations on December 5, 1986. Attachment. C is a new list (to replace the old list) of new street light requests. I worked with the Laidlaw dispatchers (who finally ended up giving each bus driver a form I made up) to come up with a new list of bus stops that need a new street light. Page 1 of Attachment C shows 28 new light requests made by Laidlaw Bus Drivers. Page 2 shows the remaining new street light requests made by various people. Jack LaShot and I drove around town and prioritized the new street light requests. This is merely a Public Works recommendation as to priority, not to absolute need. I feel that even though lights are a safety item they are still a luxury not an absolute need. Public Works recommendation for First Priority consists of 12 new lights. With the 28 requests from Laidlaw and these 12 we have the 40 new lights that are budgeted. Notice that each group of new lights are listed in alphabetical order. Page 3 shows 11 new light requests that I would suggest not be considered. Also page 3 gives a summary of the number of lights requested. ATTACHMENT PAQE OF 7 These new lights have been estimated to have a capital cost of 4 around $1,800 each or less depending on if there is an existing pole or transformer nearby. The new lights would not be metered and the costs for maintenance and energy would be $13.53/each per month plus $15 service or billing charge. Therefore the costs for 40 new lights would be $556.20 per month or $6,674.40 per year. If we were to do all 65 lights it would cost $894.45 per month or $10,733.40 per year. KK/sw ATTACHMENT G a PAGE OF REQUESTS FOR NEW STREET LIGHTS AUGUST 1986 �TTAc y,4EtiT Burton Carver's request list: 1. Beaver Loop and Juliussen 2. Beaver Loop and Dolchok 3. Bridge Access and Child's Street across from Port of Kenay 4. California and Second i 5. Cook Inlet View and Lilac 6. Evergreen and Fourth 7. Evergreen and Second B. Evergreen and Third 9. Forest and Elm 10. Forest and Fourth 11. Forest and South Stellar 12. Kaknu and Candlelight 13. Kaknu and Linwood 14. Kiana and Candlelight I 15. Lawton and Wooded Glen Court fI 16. Pirate and K-Beach 17. Redoubt Avenue H-f I's 18. Redoubt Avenue (-2) 2a� 19. Redoubt Avenue (3) A,��```� ` 20'. Redoubt Avenue (4) Z-�/�-�"�" l > 21. Spruce Street - Ballpark (1) 22. Spruce Street - Ballpark (2) 23. Spruce and Fourth 24. Spur and Robin__D.rive 5. Sunrise and Ketch 26. Sunrise and Lora 27. Sunrise and Muir 28. Sunrise and Pirate �v 29. Sunrise and Set Net 30. VIP Drive and Baleen V 31. VIP Drive and Lora 32. VIP Drive and Muir 35. VTP Drive and Sand Dollar G :l1� 0 Drive and Set,Net 41 4 :Other requests: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. --� 12 . 13. --),.14 . Aliak and Candlelight Aliak and Linwood ✓ Bridge Access and Tern California and Wildwood--`� Deepwood Court - end of cul-de-sal - Forest and Fifth Forest and North Ste arZ/ Haller and Fourth p McKinley and Second / Spur and Evergree t/ Spur and Lilac / ATTACHMENT Spur and Linwood ✓/" I 3 % Spur and Redoubt ✓ ],- OF_.- Stellar and Cohoe - midway near cul-de-sac WHITE - VENDOR ')ENROD - ACCOUNTING ARY - ACCOUNTING BLUE - SHIPPING & RECEIVING 3REEN - APPROVED COPY PINK - REQUISITIONER TO PURCHASE ORDER CITY OF KENAI 210 FIDALGO ST. PHONE 283-7538 KENAI, ALASKA 99611 VENDOR NO. l HOMER ELECTRIC L SHIP VIA: Ordered by Date -I�- Contact Phone BY OIL G�a THIS PURCHASE ORUrk NUMBER MUST APPEAR ON ALL PACKAGES AND PAPERS RELATING TO THIS PUR• CHASE. No. _. Date 9/12/86 �7-7-AC NAqeti T l � J DELIVERY OAIE PREPAY SHIPPING -CHARGE F-O.B. PER OWIAIION PURCHASES AUTHORIZED ONLY WHEN SIGNED ABOVE BY SEPARATE ON INVOICE THE FINANCE DIRECTOR OR HIS AUTHORIZED AGENT ITEM NO. DESCRIPTION OR ARTICLE OUANIItY ORDERED UNIT UNIT PRICE AMOUNT__ �— FURNISH AND INSTALL STREET LIGHTS IN VIP SUBDIVISION AT THE FOLLOWING LOCATIONS: Sunrise at Ketch, Lora, Muir, Pirate, & Set Net VIP at Baleen, Lora, Muir, Sand Dollar, & Set Net CTOTAL NOT -TO -EXCEED AMOUNT $19,500.1 (These 10 street lights are served by underground p wer. The o iginal estimate was: 50 lights x $1,800/1ight = $901000 These 10 lights are: 10 lights x $1,950/light = $199500 BUT t ey are underground where most of the remaini g 40 li hts are on poles and should cost less than tie previous $1800 estimated average. NO ADDITIONAL. COSTS WILL BE PAID WITHOUT TOTAL $19,500. DEPARTMENT STREET I_ T , Hy S _ BY DEPAR ENI HEAD FOR COUNCIL MEETI'NG OF �city fdgr. —� Aherne/ ubliC Works —� Cily ClerX Oriqinal To Subrnitl d 3y—�> Council OK M.'Jo T—jyjs - rk—_ ATTACHMENT PAOE OF-_- J! 3 �TTAG etiT 1 o CITY OF KENAI NEW STREET LIGHTS - DECEMBER 1986 REQUESTS FROM LAIDLAW BUS DRIVERS - AND CONCERNED CITIZENS REQUESTS FROM LAIDLAW BUS DRIVERS (28 Ea.) 1. NP Aliak and Blarney 2. NP Aliak and Japonski 3. P Aliak and Roy X 4. P Cinderella and Magic- 5. P w/C Dogwood (N) and Richfield 6. P Dogwood (N) and Standard 7. NP Fern and Primrose 8. P Forest and Stellar (1st Section) 9. P Forest and Stellar (2nd Section) 10. P Gill and 4th 11. P Haller and 2nd 12. NP Haller and 4th 13. P Hutto and Magic 14. NP Iowa and Eisenhower 15. NP Iowa and Primrose 16. NP Kaknu and Kulila 17. NP Lilac (1/2 way down) 18. NP Lilac and Cook Inlet View 19. P Linwood and Spur x20. P Lupine and Phillips Way 21. P McKinley and 2nd 22. P McKinley and 4th 23. NP Nevada and Primrose 24. P Redoubt - 1/2 way down (middle of houses) 25. NP Richfield and Standard 26. Spruce Street - Ballpark (1) 27. Spruce Street - Ballpark (2) 28. NP Stellar at Cul-da-Sac P - Pole NP - No Pole w/C - With Transformer Can ATTACHMENT PAGE 6 0F �� O.fGcZaF3 PUBLIC WORKS' RECOMMENDATION FOR FIRST PRIORITY (12 Ea) (28 + 12 - 40 Budgeted) 1. Beaver Loop and Dolchok 2. Bridge Access and Tern 3. P Evergreen and Spur 4. P Forest and 1st 5. P Forest and 2nd 6. P Forest and Elm 7. Lawton and Wooded Glen 8. P Redoubt and Spur 9. P Robin and Spur 10. Rogers and Susieana (so 11. P Swires and Aliak )(12. P Spur and Lupine 1. NP 2. 3. 4. P 5. P w/C 6. P 7. P B. 9. 10. 11. Court can see down both roads) PUBLIC WORKS' RECOMMENDATION FOR SECOND PRIORITY (11 Ea) Aliak and Candlelight Beaver Loop and Juliussen Bridge Access and Child's Street Forest and 4th Kaknu and Candlelight Kaknu and Linwood Lilac and Spur Magic and 15th (Bus - Treetop Lights) Pirate and K-Beach Spruce and 4th Spur and Ross (3-W) PUBLIC WORKS' RECOMMENDATION FOR THIRD PRIORITY (14 Ea) 1. Aliak and Linwood 2. California and 2nd 3. Deepwood Court - end of k 4. P Evergreen and 4th 5. P Evergreen and 2nd 6. P Evergreen and 3rd 7. P Forest and 3rd 8. Gill and Fathom 9. Haller and Westbet 10. Kaknu Apts 11. Kiana and Candlelight 12. Lawton and Candlelight 13. Siene and Set Net r cul-da-sac ATTACHMENT PAGE OF7_ Q NOT CONSIDERED 1. (7) 1st - Redoubt Avenue Existing Light 2. (8) 2nd - Redoubt Avenue Existing Light 3_ (4) 5th and Forest Lights Across St. 4. (11) Cohoe do Stellar Light Already 5.� — (5) Fatham and Forest Light Across 5th 6. (3) For -get -me -not and Fern 2 Yard Lights 7. (1) Highbush and Aliak Yard Light 8. (9) Inlet Woods - Redoubt Avenue Existing Light 9. (10) Redoubt Avenue (2 Apts) Lights from Apts. X 10. (6) Tanaga and Gill Light Across St. 11. T (2) Wildwood and California Existing Light 1986 NEW STREET LIGHT SUMMARY Laidlaw Drivers' Requests 28 Public Works Recommendation for 1st Priority 12 BUDGETEDQUANTITY . . . . . . . . . . . . . . . . . . 40 (10 already in VIP) Public Works Recommendation for 2nd Priority 11 Public Works Recommendation for 3rd Priority 14 GRANDTOTAL. . . . . . . . . . . . . . . . . . . . . . 65 ATTACHMENT PAGE 7 OF % L_ City of Kenai Public Works Dept. 210 Fidalgo Street Kenai, Alaska 99611 Gentlemen: 10/16/87 I moved to Sycamore Circle, Woodland Sub. in October 1979. I was assured street lights would be installed the following spring. Until now, lack of street lights has been nothing more than a minor inconvenience. Now there are several elementary school children using this street to walk to and from school. This is not a question of economics, I would gladly pay for electricity used by these lights. I use outside house lights, at critical times they simply do not provide enough light. The point, however, is the rest of Woodland Sub. has street lights and since our property assessments are based at least in part on these services ( how else could a 75ft. X 150ft. lot be assessed at $15000.00 ) we should have them too. Should you decide to install them, a light at the corner of Sycamore & Wal- nut and one at the apex of the cul-de-sac on Sycamore Circle would be ade- quate. Respectfully: teve A. Meyer 697 Sycamore Circle Kenai, Alaska 99611 ATTACHMENT �1 PAGE OF Z ::Jill PURCHASE ORDER _ A 3.�"�.iC`iA•�•Y' ; � r•S?�i•�ncn M` p� H �.T�,Y.S' 4 � � I T■ O,F K E ■ r / - l ..,1TE -. VENDORi GOLDENROD - ACCOUNTING . `3 5210 FIDALGO ST PHONE 283.7538 CANARY - ACCOUNTING"' ='" KEN Al, ALASKA 99611 UE SHIPPING 8! R ECEIVIN �'�,•. REEN - APPROVED COPY �+-�s� £• NK • REQUISITIONER VENDOR RRY•-SLA 5'7 Yr -r �i4�� ��-'+t � A.! •sy-�--emu`"' � `.'a. Y - ^' ^^0rderctd by ._Arsi,l7 ate Callt .R; PhoTle�:��:; %, h S►�5f`-..ac'y�...W".,,,'I'�''rerY�''�>"j�"�'�tjs..\r•..i•S:.0 .+. � ! THIS PURCHASE ORDE NUMBER MUST APPEAR ALL PACKAGES AND PAC Ll RELATING TO THIS h • � CHASE.���/r � � '.•'• No. SHIP VIA-'-:& 5v'a�'p+:�`�•?;+`�'ri+i BY..��;a:r'r.:_r=x,,.ca,.F,,vrr:,•:,rar:..;:e�z...,}:�s,w - � - clNaacc tvnu'tne DEEIVERr C fE !.R!* 4 a+- - PREPAY SHIPPING CHARGE f.O ft PER QUOTATION .:•�`i ••.•`_'•�• r--.: �•r, r•.� . .:.� ..r .:......_ ...�.vr.: .... -, -►v t •. PURCHASES AUTHORIZED ONLY WHEN SIGNED ABOVE BY �. ��;� • . SEPARATE ON INVOICE •3:i1e ;. c H*� � . _ y ` r s :a 'r= THE FINANCE DIRECTOR OR HIS AUTHORIZED AGENT -.P,- _. �•, ♦ ITEM NO. - :=;1; Ftt. '.3 t'F s;' y.' DESCRIPTION OR ARTICLE `--"» r�' �' :aka 3 tip:' aDANrirr ORDERED UNIT- UNIT PRICE AMOUNT �.•' _-- SH, AND-.ItISTALL- x9 COBRA HEAD. ,F_URN1 .EACH . �iYF'E :STftEEI LIGHTS--IN':THE.--DVEiltIEW P. VER�. ti '`�'�! •r'a?t y >r_�.MCTv y ]� _�. ♦ ...T '� ♦ IICATIONS.'A5 LISTED 0�f TFIE= ;AREAS;] I:It rfs. ?`9 �{-f.,�V•TY4la( �Q✓;,i1ir' .Y I�i\•"lll, a�,!� \ is 1 ""ATACHEST'ENTITLED-�;; l.i±YJ�S7REItT L'IG�}ITS ,._' ? .. ;� �• f �. -. - S ai�5.-4.i fr+�..' 1 =ate ,tic � 4��%•y�,�y(,S ���rq*p DECEH6EP, l986 .HECUESTS,:f LAIi�Lp ..-$US r, ORIVEKS KORKS t{ECf?t1tsE.NDaTIQt. ;r. .- :>f Z V ' r am ' '€ _hND .PUBLIC , +s{ FOR?NFIlt f'ORI,QR1TYe,AS: PER `ATJj CHE!}: RUr?Te �� y 29 EACH OYERHEAU .,:i1hS*T..ALL-ATION �„ s .ka �- ""` 'JANUAfiY 1987� NOT TO" EXCEEQ,;�""'��aw:R� yf1000.Q0 �!iZv lwal"...i:.l: Y-ie(.\�'�7.;� '� ��y�d Y'�.t'+'.�.p�:� - a.. •>t,, fY Ff.�C•.+t-a �,,.�x Ga?3Y a? =...ra !.S .$}^ {r(� .�-yS.i-'Mr ', `� y4• 4 +l'1K j•l+K. y+�' �. `� l ..' ^ •� "! �+. �'r '.<C �.� r 4•.. �,r' xjR'� �Ytf }�• �f` l.. j�:e h1•v%fit h.'i).-%G �:�+„ f c V . s �r 'Sx,'�y..f� -t�cr-4•r.}�y%• f �K , ,. r�,t.--i`' -�;' ,.`+, F :r•i 1'��.y�? `0.'�'E, `"'>,tT �' - -.\..• -�.y1�1•„'r �i.3 -�: .-• �' aF'••�7� .r -.L :.��'/( S.K .••icY t <�']rcr ��-,. r •. ?. .?.,- �R'�.ay �.��:Y \�ttl�..:^v�`'�} .2•i b�` p its. •r• -"7 Tom•-C.J� J J�-- ll�.t•"'+a•„t�� 4:f �`4. � _ ?- J � .1 +R - 7- �. - -t w,F.,`.l, Yv-., 4 N - rt 4 a, � ♦ - ♦ y w cta a.• a''�t� >,r� ^�,. - � A ).� 3t.��-7: �. � !•��Y^f'4 a'�.� �SqI_. 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'-e � j:t ":y., ;� tl•• Y �iY'r •y''M �. tM f�,7 y� '�w'!r � a 'af�]qf'.j'*s' `!i Ic><,, S:.'..Y`'SC ` RY /,��'_7` �.:1 /�(-•�,.pt;A .i 9+(_GZ��y� 2.'�i� `'E .�fJ 4T{.- �; ^k.Nk-+u �y..jy�.`�( 'If ZM. "Yaa w, Asa'.,R3,1"-,j,.Jlr�-�."F:Se,I/ri��„f 3<y�t ,_„J .�f ..^\ .l t}�.�y'tr�i�Vrvi'rL c`�s„a�+,r .•s �y V� +,�� _ '.I.: �'.`� -s: �,� -t?'.t�.!'f�'Y=I^�'� �„l^•�ir�s ,r -.,,•'f �.r y d'���Fi �•�f�1- l x�•�'a•'�";�'!Tj��'' .. s', h�a' •• ti•+Il�,rh� '�C •11°I. t^ ,t_. .''>~f �-wy' t e -"�•r KM h. �K �•�Ji�, ,l-r 4 ,t ^i E ■ ti S� .fig}F,r•p a a• -c• sue.... M• :. ,a , ,%� , - .` .. r•e' '�i rf •et ,ty ,}•i't ' w lR•Vt �juj STA TEME'VT BELpti Hf`AD iOrd BAILED () VENQOtI. ���" ,. `' �- c't � l�ls••ti ~� �� •,- �' � v3:5; yH -=v �. - ,fJ• ax, :r ,� , is .. ,;r- .,r, PC",Ia. for aXI cast � fre�gEyt � T'at,'�,is'x •.ti 4� ri'.�a'''z' r"" ��_Gr��'av' P for -pop -AFi011 i'ADDITION'AL' E'OSTS�IttLL.'DE• PAID— T , Q10,000� .A s. UTIi0RIZATIUW ei'`NEM Po "PRIOR 'TO DELIVERY. '"r *r't �.�, TOTAL t�. .� �.n. .. .. _ !,. Uoi 4315U=8Q6• ao•;bno 0 �( f ATTA,.WAE, a d DEPARTMENT HEAD - I- � Sc `rya= y , ` .r a K'• �:� -\-ss mow. %-..� v i.' ^f• ♦1 �`l.i. fib: �a i �"..y. �-: .'.��. • Y � r - - �� - ,L S ': Y � •� • - �,..w .M„ ate..- a'' ;~••,� ' ., - i , ' N�(�'S,-�Y•`. `' �'ir'f. r�l. r'. r .1 ,i. �' ^'•C/V TO: . LT. OLDHAM FROM: SG-L. DORCAS SUBJECT: TOP PRIORITY LOCATIONS FOR CITY STREET LIGHTS INCLUDING HAZARDOUS BUS STOPS AND INTERSECTIONS DATE: 8-29-90 The following fifteen (15) locations within the City should be considered for locations of new city street lights: 1. Intersection of Barabara Dr. and Beaver Loop, there is one light presently, there should be two because this is a bus stop area. 2. On Frontage at Olga's Jewelry 3. On FAA Road and Senior Citizens parking lot 4. Frontage and Ryans Way 5. Lawton and Wooded Glen 6. Tinker and Auk St. 7. Oiler Ball Park as it intersects off of Tinker and Lawton 8. Front entry way of the Grace Brethern Church off of McCollum Dr. 9. Marathon and HEA Access Rd. 10. Peninsula between Kaknu Apts driveways 11. Redoubt St where it intersects with KSR 12. Where Tern St. intersects with Bridge Access Rd 13. Lawton and Candlelight 14. Lawton and Linwood 15. First St. between Coral and Float Plane Road �ii ��►�.i{Eiii _✓ 'nE_�_ OF L m Z N Cab 0 ic O Ip N � m e cr.4 Q r� j � d � CD CC •� n �®rH dj v � O hQ y O O Y C vV Q ' � 0 Q. V 'v m ® �. A ^ ' VI 31 r6 P .09 '3Ad h 1f1N'IdM E a� z: Z ao 0 e ej 7 •Ci �� � PSI `a VI �; o V, 1.07 11 -,MItL N Q h r. yT ®n ,cis m' O ^ C 2!I W u341d - d O N LD c: � N o fn ' ' 0 50 40 6cvor f'chr ,rr/ q �' • OD ^ .rr•� cyF w '10 83dINnf M 9� cOc .M vV1 Cj Q OR i ?" N n � � •off ,_ O F---L- u (Y n A ^ O"► CL6 . [� v %r ,�£ '3Ad len003N ^,�� TOP PRIORITY NEW STREET LIGHTS POLICE DEPARTMENT: 1. First St., between Coral & Float Plane Road (cemetary) 2. Frontage & Ryans Way 3. Lawton & Candlelight 4. Lawton & Linwood 5. Lawton & Wooded Glen 6. Tinker & Auk Street (fairly close to Tinker & Lawton) 7. Tinker, Oiler Ball Park driveway (fairly close to Auk) 8. McCollum Drive at entry of Grace Brethern Church (there is one at Aliak & Spur Highway) 9. Peninsula between Kaknu Apt. driveways 10. Redoubt, intersection of Spur Highway 11. Tern Street, intersection of Bridge Access ATTAC6i:1'jE;1 PUBLIC WORKS REQUESTS: 12. Cinderella & Magic 13. Sycamore Street & Redoubt 14. Sycamore Street, between Juniper & Alder Court 15. Sycamore Street & Walnut 16. Walnut & Poplar 17. Stellar Drive (North Loop) 18. Stellar & Cohoe Circle 19. Stellar Drive (South Loop) AnACHrEXT ATTACHMENT B• 20. Fourth Avenue & Evergreen 21. N. Lupine and Phillips 22. N. Lupine and Spur Highway #TA;,MYEMT �' 0"1 *AGE 3 4F_.s _. a ATTACHMENT C: - Laidlaw 86 Requests 23. Aliak & Blarney 24. Aliak & Japonski 25. Aliak & Roy 26. Dogwood (N) and Richfield 27. Dogwood (N) and Standard 28. Fern & Primrose 29. Forest & Stellar (1st Section) 30. Forest & Stellar (2nd Section) 31. Gill St. & 4th 32. Haller & 2nd 33. Haller. & 4th 34. Hutto & Magic 35. Iowa & Eisenhower 36. Iowa & Primrose 37. Kaknu & Kulila 38. Lilac St. (1/2 way down) 39. Lilac St. & Cook Inlet View Dr. 40. Linwood. & Spur Highway 41. Mckinley & 2nd 42. McKinley & 4th 43. Nevada & Primrose 44. Redoubt Apartments 45. Redoubt (1/2 way down) 46. Richfield & Standard 47. Spruce Street - ballpark (1) 48. Spruce ,Street - ballpark (2) iA%;HMFJff *AGE, q— OIL ATTACHMENT C - PAGE 2: - Public Works Recommendation 49. Beaver Loop & Dolchok 50. Evergreen & Spur Highway 51. Forest & 1st 52. Forest & 2nd 53. Forest & Elm 54. Robin & Spur Highway 55. Rogers & Susieana 56. Swires & Aliak A i^�;HMEMT sAp E OF �_ Suggested by: City Council City of Kenai ORDINANCE NO. 1399-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $3,800,000 IN A NEW CAPITAL PROJECT FUND ENTITLED "SENIOR CITIZEN CONGREGATE HOUSING." WHEREAS, the City has received two grants totaling $3,800,000 from the State of Alaska for construction of a senior citizen congregate housing facility, and WHEREAS, this appropriation does not include cost of the land, which will be financed at a later date by an appropriation from the General Fund to the Airport Land Sale Trust Fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Senior Citizen Congregate Housing Increase Estimated Revenues: Stage Grant #1 $ 500,000 State Grant #2 3,300,000 3,800,000 Increase Appropriations: Administration $ 5,000 Design 350,000 Inspection 100,000 Construction 3,345,000 $ 3,800,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance:e--Vr (8/30/90) kl Suggested by: Public Works Director City of Kenai ORDINANCE NO. 1400-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING REVENUES AND APPROPRIATIONS BY $15,000 IN THE CAPITAL PROJECT FUND ENTITLED "AIRPORT TAXIWAYS A-1 AND A-2 IMPROVEMENTS" FOR DRAINAGE FROM GRANITE POINT TO TAXIWAY A-2. WHEREAS, drainage problems exist adjacent to Granite Point on Airport Lands, and WHEREAS, these problems can be corrected by installing an underground storm drain between Granite Point and Taxiway A-2. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that. estimated revenues and appropriations be increased as follows: Airport Land System Increase Estimated Revenues: Appropriation of Fund Balance IL5,000 Increase Appropriations: Airport. Land - Transfers 115,000 Airport Taxiways A-1 and A-2 Improvements Increase Estimated Revenues: Transfer from Airport Land System 15 000 Increase Appropriations: Construction 15 000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September„ 1990 JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance: (9/5/90) kl C-� SUBSTITUTE Suggested by: Public Works Director City of Kenai ORDINANCE NO. 1400-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $22,000 IN THE CAPITAL PROJECT FUND ENTITLED "AIRPORT TAXIWAYS A-1 AND A-2 IMPROVEMENTS" FOR DRAINAGE FROM GRANITE POINT TO TAXIWAY A-2. WHEREAS, drainage problems exist adjacent to Granite Point on Airport Lands, and WHEREAS, these problems can be corrected by installing an underground storm drain between Granite Point and Taxiway A-2. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Airport Land System Increase Estimated Revenues: Appropriation of Fund Balance Izz.000 Increase Appropriations: Airport Land - Transfers 22 000 Airport Taxiways A-1 and A-2 Improvements Increase Estimated Revenues: Transfer from Airport Land System 22 000 Increase Appropriations: Construction $20,000 Engineering 2,000 22 000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990 JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. F:reas, City Clerk Introduced: September 5, 1990 Adopted: September 19, 1990 Effective: September 19, 1990 Approved by Finance: (9/5/90) kl Suggested by: Administration City of Kenai RESOLUTION NO. 90-47 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REQUESTING MUNICIPAL ASSISTANCE FUNDING FROM THE STATE OF ALASKA. WHEREAS, AS 29.60.350 requires the governing body of a municipality to approve a resolution requesting municipal assistance funding; and WHEREAS, the City of Kenai has a fiscal year beginning July 1 and ending on June 30; and WHEREAS, the City of Kenai is desirous of receiving municipal assistance funding. NOW, THEREFORE BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA, by this resolution hereby requests distribution of funding from the municipal assistance fund to the City of Kenai by the Department. of Community and Regional Affairs on the date required by law. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (9/5/90) kl C-9 Suggested by: Police Chief City of Kenai RESOLUTION NO. 90-48 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $4,000 IN THE GENERAL FUND FOR COMMUNICATIONS DEPARTMENT OVERTIME. WHEREAS, as a result of vacancies within the Communications Department,, employees have had to work overtime to cover shifts, and WHEREAS, the consequences of these vacancies are an excess of money in the salary account and a shortage of money in the overtime account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: the following budget transfers be made: General. Fund From: Communications - Salaries $ 4,000 TO: Communications - Overtime $ 4,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance (9/7/90) kl C-/C) TO: William Brighton City Manager Charles Brown Finance Director FROM: Richard Ross Chief of Police P4K__LI SUBJECT: Communications Department Overtime DATE: September 5, 1990 Request $4000 be transferred from Communications Salaries to Communications Overtime. Communications Overtime has been used to cover two vacancies and training of the new personnel to fill those vacancies. This was not a projected use of overtime for budget preparation purposes. There will be sufficient funds in the salary account to facili- tate this transfer due to the savings created by the vacancies and salary differentials of the departing and new employees. RAR: lrr Suggested by: Public Works Director City of Kenai RESOLUTION NO. 90-49 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $1,112.26 IN THE KENAI FLATS WILDLIFE VIEWING AREA CAPITAL PROJECT FUND FOR DRAFTING SERVICES. WHEREAS, drafting services for this project have been provided at cost by a local engineer, and WHEREAS, the City's budget does not provide for a cash outlay for such services. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Kenai Flats Wildlife Viewing Area From: Construction - Cash $ 1,112.26 To: Engineering/Inspection - Cash $ 1,112.26 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. F'reas, City Clerk Approved by Finance (9/13/90) kl Wm. J. Nelson& Associates 215 FIOALGO, SUITE 204 August 31, 1990 City of Kenai 210 Fidalgo St. Kenai, Alaska 99611 KENAI, ALASKA 99611 n34567�O.� N S W c� Recsived 1�z v ZZ' LZ Re: Job #90i enai Flit 9 01 IL . t p '3r 6/1/90 - 8/31/90: F1 CONSULTING ENGINEERS STRUCTURAL / CIVIL / PLANNING oardwalk (907] 2e3-3563 7.ro STATEMENT 4- 7 �0 7 Drafting 65 hrs. at $ 5.50 per hr. o �-1 �� 941 Payroll Tax FTCAI `cfo� 1/ c, 3 [Insurance j03 mos. at 13.95 per mo. Balance Due: Thank You /7 0Tee i AeATT/rU(x, e9 q .1 C2� �-yt, �L'wp �� �G' �L/ � �-G�4� LyceJ�GG�--C� � GZ•�LL2�%�C�Z �C,�'��7L �-� •�2`7' Z y�. �'"c<< '� .�GL! tit C. � ��E-� }"—��- � �i�� L-� , i..`� � . � l� yJi .L�ZyC, . �.-� Lt�,s�G1,.C-c�C�_t'�L K"� • ` �L'Ce.�-r..s%e� ��4� .� Payment is due on date of invoice. Interest will be charged to accounts over 30 days past due at the rate of 1.5% per month. 0831inv.016 d—/02 Suggested by: City Manager and Airport Manager City of Kenai RESOLUTION NO. 90-50 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA RATIFYING AN AMENDMENT TO THE AIRPORT REGULATIONS. WHEREAS, the Airport Manager recommends that Airport Regulation 11.05.070, dealing with fuel flowage fees, be amended to (1) increase the jet fuel tax by one-half cent per gallon, (2) delete the five cent per gallon aviation oil tax, and (3) make it clear who shall pay the tax, and WHEREAS, t:he City Manager, in accordance with KMC 21.05.030, has amended the Airport Regulations as stated below. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the Council ratifies the following amendment to the Airport Regulations: 11.05.070 [FUELING DISTRIBUTORSHIP: (A) THE WHOLESALE DISTRIBUTOR OF ALL AVIATION FUEL SHALL PAY THE CITY A FEE OF TWO (2) CENTS PER GALLON FOR ALL AVIATION GASOLINE; ONE AND ONE-HALF (1 1/2) CENTS PER GALLON FOR ALL JET FUEL; AND FIVE (5) CENTS PER GALLON FOR ALL AVIATION OIL DELIVERED OUTSIDE THE CITY FOR USE ON THE KENAI MUNICIPAL AIRPORT, PROVIDED THAT THE ABOVE FUELS AND OILS ARE TO BE USED IN ANY TYPE OF AIRCRAFT.] Fuel Flowage Fee: (a) Every person or entity that delivers aviation fuel to the Kenai Municipal Airport shall pay the City a fee of two (2) cents for every gallon of aviation fuel that it delivers. Aviation fuel manifested as air cargo and carried in tanks not connected to the aircraft's engine(s) is exempt from the fuel flowage fees. "Aviation fuel" is any petroleum distillate or other product manufactured or dispensed for the purpose of being used as a propellant for aircraft engines. (b) The fee shall be paid on a regular monthly basis by the deliverer .WHOLESALER] and a list of the bulk gallonage delivered to each individual on forms supplied by the City along with a copy of the invoice for each delivery must be submitted. (c) Exceptions are made to fuels sold to the United States Government Agencies dispensing petroleum for their agencies' use. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of September, 1990, to be effective on October 1, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: C-�g (9/13/90) kl 1791-1991 CITY OF KENAI " Del Capital a� 41""11 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907-283-3014 TO: Kenai City Council FROM: Kenai Airport Commission Loretta Harvey, Commission Secretary DATE: September 14, 1990 SUBJECT: Resolution No. 90-50 At its meeting of September 13, 1990 the Airport Commission reviewed Resolution No. 90-50: A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA RATIFYING AN AMENDMENT TO THE AIRPORT REGULATIONS. Commissioner Toppa made a motion that Resolution No. 90-50 be forwarded to the Council with the Airport Commission's endorsement of the proposed changes. Commissioner Knopper seconded. Passed by unanimous vote. �23c,5678g��, 41 c' n; KFi♦lAl LC `GG�J � - -- -- - jr --- -- - —r- O r. a .� c,,_ l G O •-, c_e_ r .-. S l✓ % `...f a� O t� t S G tom. S _-5_.—_1..a3 `� Y -y O �% 4+- Mi .�. Y t �D ..O_ It J J\ 13 .e �44-�� +o r�or �� ��. 11 OL -I l �1 ♦ t � i 10 » .Q r 5 O vi 4 C {1 �2 ,.. v S C.� \ a C � O. `"i l✓ ♦� i \ _. T o I' t t� ..2 a.�9 � `,p .-..� 5� � Mr. Mayor, this letter covers some of the concerns not only from me, but what I hear from citizens of Kenai. They are under the impression that while you claim six or seven public hearings have been held, too often the news is not general until too late (for instance, the "hearing" of 1 August was not listed as an advertised hearing, but appeared in a small paragraph as news that same day - hardly sufficient notice). The Bicentennial Commission has single- mindedly pushed for this grant, steamrollering the slightest hint of dissent and unfortunately leaving the future repercussions to be faced by the members of council. As for myself, all I can do is to pass my concerns on to you. Your action, or lack of same has given me a clear indication of the position the Economic Development Commission has when the chips are down. I cannot be part of a process that refuses to be unbiased and has to take political decisions into account in our projects. As such I must regrettably tender my resignation both as Chairman of the Kenai Economic Development Commission, and as a member of that commission. Yours faithfully Barry Thomson 1791-1991 CITY OF KENAI %Dil G'dpiW o f 4ia&4d „ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283-3014 September 14, 1990 Jim Elson Pouch 5280 Kenai, AK 99611 Dear Commissioner Elson: This letter is to advise you that I have accepted the resignation of Mr. Barry Thomson from the Economic Development Commission. My observation is that Mr. Thomson's resignation was brought about by his disagreement over the handling of the Bicentennial project by the City of Kenai. I will temporarily Chair the Commission during its next regularly scheduled meeting, Thursday, September 20th. I request that you each be present. During this meeting, we will review work of the EDC during the last 12 months. I have enclosed, for your information, the minutes of the Commission meetings and other correspondence to the Council for the preceding 12-month period. I will expect to produce, by the end of the meeting an overview of what has been accomplished, and if at all possible, redefine the direction of the EDC. I must forewarn you, that the Council is pressuring me to sunset the Commission for a variety of reasons. One being the fact that the Economic Development District, which was chartered after our Commission was created, is now handling a great deal of the same work that I anticipated your Commission doing for the City. I will appreciate all suggestions that you might have with regards to the future of the Commission. With Best Regards, CIT OF KEN I John Williams Mayo JW/lh cc: Kenai City Council Economic Development Commission 1791-1991 CITY OF KENAI 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907.283.3014 ECONOMIC DEVELOPMENT COMMISSION 3rd Thursday - 7:00 PM HEA Conference Room Barry Thomson, Chairman Box 1908 283-9070 (h) 283-7684 (w) Jim Elson Pouch 5280 283-7970 (h) 283-5831 (w) Marion Nelson Box 3612 776-5245 (h)* 283-7953 (w) Vince O'Reilly 1611 Toyon Way 283-4946 Jeff Belluomini Box 3552-9611 283-3585 (w) Bob Scott Box 5070 283-8499 (h) 283-7000 (w) Shirley Wallingford Box 2912 283-7382 (h) 283-3518 (w) Ad Hoc: Mayor Williams *unlisted 6/90 1993 1991 1992 1993 1993 1991 1992 1791-1991 CITY OF KENAI %Od Cap4� 4 4�a� " _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907-283-3014 September 11, 1990 Mr. Barry Thomson P.O. Box 1908 Kenai, AK 99611 RE: ECONOMIC DEVELOPMENT COMMISSION/CITY OF KENAI Dear Mr. Thomson: On behalf of the City of Kenai, its citizens, and the City Council, :I wish to take this opportunity to thank you for your services on the Economic Development Commission and to thank you for the time spent as chairman of that commission. I have found in my time in public service, that many times perceptions of what the City government is doing are often misconstrued by those who are not fortunate enough to have been in receipt of the majority of information associated with decisions made by Council and the Administration. During my service as Mayor, I have tried at all times to keep an open line of communication with commissions and committees and, in deed, the citizens of the community. Perhaps my endeavors in this area have not always been as strong as they should be. If that is the case, then I must apologize. Personally, I applaud your efforts and encourage you to keep the best interests of the City at heart, be active in the community whenever possible, and to lend your expertise as much as you can. Best of luck in the future. Cordially yours, CITY OF KENAI---) _ John,,Y. Williams May r JJW/clf D-Y oil HP 1131130 MOWRY RHM" MOAL111Y prp":rl - 011 01 AL PT-ji) Y. U`.-,1nQF 01 1114 7 "il-liqle S790 Phone Renewals i S G 164 I I W:1 7 R e (I FL ) a DO 265 CNECKOUS Regular Checkj.n5 4 5 2 2 11282 -13. 2 Late chedn.ns J D 5 19 9 9, 111 "' C K I H 6380 fjo,-5 Collected '(4, %3 2hf,,6S -1. 1X 21 Lost F"Ook caller.ted 0 H.lii (le,ages Collected C, CC f). CO 0 Fees Collected 37.4 s Ir. IT S2j MONIH OY 10 Finis !hived f, 1i 2, 5 il.). H Lost. BoDt", Uaiil:eu 9. 1'U 9.60 11 7A0 I - LIoed V) ii.00 Fees 4-lived r8.3S 4C.GC 45.6x 123.Ir 110HIES 12 111) ? J1. 1 9,1111 6 3. �1D I ac e d 19 Final. Ow.rdix p -19, J na 1 Overdue Me t cp Ell hna Notices Hold's Notices 12 0. r11 11 Pairc.nc 1,E-jistered I "A 21.6 :, �l', ? 11 . 2 Vzltron,-, Uelpied i S,y 0 Titles h'dcd 233 3 _1 X H2 add5 34 ­1. 617 W, Hil I 9q H:§ HO'ClUrl m"INII)GUIEN) f1flOW1 tballht2 llinapmeflf qr ( HfflNCH - Kenai lclmunj Librat v. - P1 RNL; 1 "'T' t Em S fa It z st i Cl-j'zoe s- C olunf s 0', Aff) !A 0"1 JUl. 1 9,W) fln flull, I'M Ph NON-FICTION (POLO 99 5 3 1- w I] I" 20 7,- HIP119 CaSs""I ff(l S 1 [FIN C P'll" I P. ri) CP PFRNDICK: 00c's HIC I"HE fl! s IF EFISY HUM mG ff IRSY Tp, q do F ILL AiEKIIDRIHIN I-ORN 3 2 2 3 jr la 001 (j['flsHf I 1 41 JF jUll" F i C 1.1 ON Ri if Yl J UU1. 11.1 'm5/HTUf." i R PS J T, i 111(l I N, i'l N - 8 [ T I DN HSI iij jp Rd, 11 ' HONOL"ISIS ipek "'W''ENIH 19 Qf hpp 'M rrl F 3 Mf M I D,'Ofl L.I,'F i C H I q2 J)jJ77, EC/C1.9MLI '—L , . 1) 1 - 1. 'RII" aL I [JHCHJH.� PJ_ .,4 [jfj5 FILF NIFRK HCIN-FINIO PRICEHIRk p PHONNISCS H rRH PfINKO S P UK P R P IR 8 PT K5 29 G 2 Nc EJFO ClUsEl"Es i i S, UF FILE h'XX DW L011 PiROCIEvIS 7 13 ------- --- WEIzai 61OWMarzitq ���&zazi� A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 REPORT FOR THE MONTH OF August 1990 Circulation Adult Juvenile Easy Books Fiction 1735 623 1080 Non-fiction 1549 250 313 Total Book Circulation 5550 Films, Phonodiscs, Pamphlets, Periodicals, Videos, Cassettes, Puzzles, Equipment 332 Total Circulation 5882 Additions Adult Juvenile Easy Books AV Total Gifts 98 10 21 129 Purchases 115 18 46 VC 2 181 Total Additions 310 Interlibrary Loans Ordered Received Returned Books 58 26 35 AV 20 20 20 Interlibrary Loans by Our Library 66 Volunteers Number 22 Total Hours 335 Income Fines and Sale Books $826.75 Lost or Damaged Books $ 71.00 Xerox $404.50 Total Income for August 1990 $1302.25 WF-nai (fotnnzatzity _fd7a, y A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 Library Cards Issued.. Kenai 103 Anchor Point 30 Clam Gulch Clam Landing Homer Kasilof 2 Ninilchik North Kenai 12 Seldovia Soldotna Sterling 4 Anchorage 1 Non-resident 3 Libraries 2 D -� KENAI PARKS AND RECREATION September 18, 1990 City Hall Chambers Chairman, Richard Hultberg 1. ROLL CALL: The meeting was called to order by Chairman Hultberg at 7:05 p.m. Commissioners present were: Hultberg, Carlson, Massie, Sandahl, and Seibert. Also present were Ad Hoc Member O'Reilly and Parks Director McGillivray. 2. APPROVAL OF AGENDA: The agenda was approved after adding Plantings in Memorial Park under New Business. 3. APPROVAL OF THE MINUTES OF MAY 8 1990• Commissioner Massie moved to approve the minutes and they were approved by unanimous consent. 4. DIRECTOR'S REPORT: a.. Summer Rec Program: Parent's reaction and response was good for the 8-week summer program in which 200 were enrolled. Director McGillivray gave each Commissioner a report of the 1990 Parks Department accomplishments. b. ARCO Jesse Owens Games: Director McGillivray handed out, Certificates of Appreciation to those who helped in the ARCO Jesse Owens Games. This year's games were held at the new Nikiski School and went very well. There had been a suggestion to move the games to various surrounding communities each year, but Director McGillivray recommended that they remain in Kenai since the games utilize the Kenai Rec staff. c. Summer Beautification: The Kenai Beautification Committee minutes were attached to the agenda for the Commissioners to read. There was a small problem with dry weather in July and many sprinklers and garden hoses had to be purchased which weren't needed in previous years. Due to the fading and wind damage last year and expense of new ones, the banner idea.has been dropped at this time. If banners are desired for the Bi-Centennial, then it was felt the Bi-Centennial Committee should make out the order. Director McGillivray got a quote of $1,500 for cement work for three flag poles and a sidewalk to go in the triangular area near the airport. KENAI PARKS AND RECREATION COMMISSION September 18, 1990 Page -2- d. Storage Building: The materials for the storage building have arrived and the prison work crew will begin work on it. By using prison crews, there will be virtually no expense to the City for its assembly. e. ARPA Meeting: Director McGillivray will attend the Alaska Recreation and Park Association meeting in Fairbanks on Sept. 19-30. He will also meet with the Vice -Chancellor of the University to discuss getting a Parks 6 Recreation Program into the university system. f. NRPA Meeting: The National Recreation and Parks Association will hold its Annual Congress in Phoenix, AZ, and Director McGillivray will attend October 10-15. g. Picnic Shelter and Tables: The construction of the shelter has started at the softball field.. It will not be completely enclosed, both ends will be blocked and there will be cooking grills in each corner of the structure, and the shelter should house six to eight tables. 5. OLD BUSINESS• a. Budget Purchases: Council has taken the mower and other equipment requests out of the budget and put them on a $300,000 equipment fund list. At this point, there has been no work session on how the fund is to be spent. b. Sidewalks: The pouring of additional sidewalks at the Memorial Park will be put on a Spring agenda. 6. NEW BUSINESS• a. Meeting Day: There was discussion regarding changing the Commission's meeting date. Mondays were not good with most of the Commissioners and Director McGillivray will check on the second Tuesday and get back to the Commission. b. Rec Center loth Anniversary: An open house is being planned on September 28 and 29 to celebrate the tenth anniversary of the Teen Center and Rec Center. The Center's staff is working on the plans and there will be a dance for the teens. Director McGillivray will be contacting the Commissioners regarding how they can help with the celebration. KENAI PARKS AND RECREATION COMMISSION Page -3- September 18, 1990 c. Seven caravans ranging from 25 units to 55 units stayed at the old FAA field and response from caravan participants was very favorable. d. Plantings within the Memorial Park: There are some people who would like to plant a tree or shrub in the park but they don't necessarily want a placque. The City will still have control of what will be planted and individuals will not be doing the planting but will contract a professional landscaper. ACTION TAKEN: COMMISSIONER SANDAHL MADE A MOTION TO HAVE SOME TYPE OF PLAN OR LAYOUT DRAWN UP DESIGNATING WHERE TREES AND SHRUBS COULD BE PLANTED AND RECOMMENDED THIS GO THROUGH THE BEAUTIFICATION COMMITTEE. MOTION SECONDED BY COMMISSIONER MASSIE. MOTION CARRIED BY UNANIMOUS VOTE. A letter was received from Dr. Peter Hansen commending the department with the improvements made to city land this summer. The Commissioners appreciated the new agenda packets that went out this month. 8. ADJOURNMENT: Commissioner Carlson moved to adjourn the meeting and the meeting was adjourned by Chairman Hultberg at 8:05 p.m. Unless notified otherwise, the next meeting will be at 7:00 p.m. on October 16, 1990. Respectfully submitted; Earlene Reed, Recording Secretary for the City of Kenai r-1 AGENDA KENAI CITY COUNCIL - REGULAR MEETING September 5, 1990 A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PIIBLIC COMMENT (10 Minutes) 1. Jim Carter/Tom Boedecker - Customs Officer C. PIIBLIC HEARINGS 1. Resolution No. 90-44 - Establishing Regulations, Rental Rates and Cleaning Deposit Amounts for the Main Room and Kitchen of Fort Kenay. 2. Resolution No. 90-45 - Awarding the Bid for a Water and Sewer, One -Half Ton, 1991 Pick -Up Truck to Hutchings Chevrolet for a Total Amount of $13,812.00. 3. Resolution No. 90-46 - Indemnifying Chief of Police Richard A. Ross for Any Damages in the Case of Vesta Leigh v. City of Kenai and Richard A. Ross, Superior Court Case No. 3KN-88-245 CI. D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Economic Development Commission 4. Harbor Commission 5. Library Commission 6. Parks & Recreation Commission -1- 7. Planning & Zoning Commission 8. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of August 15, 1990. F. CORRESPONDENCE G. OLD BIISINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1394-90 - Increasing Estimated Revenues and Appropriations in the Council on Aging Title III Fund by $1,631 and Decreasing Estimated Revenues and Appropriations in the Kenai Borough Senior Citizen Fund by $582. 4. *Ordinance No. 1395-90 - Increasing Estimated Revenues and Appropriations by $15,000 in the General Fund as the City of Kenai's Share of Costs for the U.S. Customs Service. 5. *Ordinance No. 1396-90 - Increasing Estimated Revenues and Appropriations by $9,375 in the General Fund as a Result of Two Library Grants. 6. *Ordinance No. 1397-90 - Increasing Estimated Revenues and Appropriations by $4,495 in the Council on Aging Borough Fund for Tables and Chairs for the Senior Center. 7. *Ordinance No. 1393-90 - Increasing Estimated Revenues and Appropriations by $61,254.75 in the Dock Facility Capital Project Fund to Settle a Construction Claim on the Project. 8. *Ordinance 1398-90 - Increasing Estimated Revenues and Appropriations by $80,000 in the General Fund for Installation of Street Lights. -2- 9. *Ordinance 1399-90 - Increasing Estimated Revenues and Appropriations by $3,800,000 in a New Capital Project Fund Entitled "Senior Citizen Congregate Housing." 10. Approval - Contract for Lobbyist Services/Ashley Reed & Associates, Inc. 11. Approval - Kenai Harbor Rate Schedule 12. Approval - National Oceanic and Atmospheric Administration/Special Use Permit 13. Approval - Larry Powers, d/b/a Cook Inlet Seafood Services/Amendment to Lease 14. Discussion - Kenai Chamber of Commerce/1991 Tourist Coverage/Budget 15. Discussion - Kenai River Special Management Area Board 16. Approval - Change Order No. 2/Senior Center Dining Room Addition I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens 2. Council K. ADJOURNMENT -3- KENAI CITY COUNCIL MEETING Minutes of September 5, 1990 KENAI CITY HALL MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor John J. Williams called the meeting to order at approximately 7:05 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Smalley, Swarner, Measles, Williams, O'Reilly, Walker, and Monfor. There were none absent. A-3. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: Add: B-1, Handout, "Memorandum of Agreement" regarding the proposed Customs Office. B-2, Duane Bannock/Vehicle Bids I-2, 9/4/90 Sue Carter letter regarding KBV&CC Advisory Committee/Bookey Request I-6, Handout, Public Works Director Report regarding street light additions. REMOVE: H-10, Approval of Contract for Lobbyist Services/Ashley Reed & Associates, Inc. - for technical reasons and considerations by Administration before bringing to Council. MOTION: Councilman Smalley MOVED for approval of the Agenda as amended and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. A-4. CONSENT AGENDA Mayor Williams requested that the following changes be made to the Consent Agenda: KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 2 ADD: H-17, Ordinance 1400-90, Increasing revenues and appropriations by $15,000 in the Capital Project Fund entitled, "Airport Taxiways A-1 and A-2 Improvements" for draining from Granite Point to Taxiway A-2. MOTION: Councilman Smalley MOVED for approval of the Consent Agenda as amended and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. B. SCHEDULED PUBLIC COMMENT (10 Minutes) B-1. Jim Carter/Tom Boedecker - Customs Officer Mr. Jim Carter, Past Executive Director of the Economic Development District spoke to the Council, updating the progress of the proposed customs office. Mr. Carter reviewed the proposed Memorandum of Agreement which was handed out to the Council this evening. The Agreement states that under the provisions of the §36 of the Trade and Tariff Act of 1984, as amended, the Commissioner of Customs is authorized to designate airports, seaports and other facilities at which customs services may be made available on a fully reimbursable basis. The purpose of this Agreement is to designate the locations within the Kenai Peninsula Borough eligible for such services under the conditions set forth in the Agreement. The cities of Homer, Seward, Soldotna, Kenai, and the Kenai Peninsula Borough, by the proposed agreement, are designated jointly as the "person" using customs services as the term is applied in the law. The principal office is to be located at the Kenai Airport and the agreement names other proposed office locations, if service volume warrants. The breakdown of costs was discussed. It was stated by Mr. Carter that the telephone costs would include monthly billings, installation, etc. Also that each city involved will sign a second agreement that states that they assume responsibility that there will be funding available for this program each year and if there is an excess in costs, that each city will jointly assume that responsibility. The Borough Attorney is working on this second agreement. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 3 Also, the City of Kenai will be the designated representative (caretaker), which will include the bookkeeping, etc. The EDD will not be a part of the program. City Manager Brighton asked who benefits by this program and by how much. Mr. Carter's answer was that there is the possibility of the area becoming a foreign trade zone because of the office. Also, the City of Kenai may want to upgrade the municipal airport into an international airport at some time. A customs service must be available for both. City Manager Brighton asked if there is a strong desire from the people who are users of a customs agent for the City of Kenai to do this. Mr. Carter stated that he has talked with a couple of people about this at Phillips. They felt at one time that it would be better to have a customs person available here rather than have to have someone come from Anchorage each time service is needed. Mr. Brighton stated that he understood that now the paperwork can be telecopied back and forth and that an on -site customs person is no longer needed. Mr. Brighton added that if the City of Kenai is not benefitting from the service he is not sure it should be pursued. Mr. Carter stated that should have been answered four years ago when the idea first came forward. Mayor Williams stated that he felt the office may promote international trade. The proposal is like investing venture capital. It may be financially successful, but it may not be. Councilman Walker stated that he felt that the City investing $15,000 is :not much if some return is achieved. He also stated that he felt the venture may bring some good will between the cities. Mayor williams added that the actual dollars to the City of Kenai will be $15,000, but there will be time and effort involved with the bookkeeping, etc. by Administration. He believes that the Council should take a good look at the proposal. Also, that the City of Kenai should get a full understanding from the other cities to make sure that everyone is in tune. He also stated that the venture should be tried for a year or two if there is support from the other cities involved. Councilwoman O'Reilly asked how the other cities feel about the Memorandum of Agreement. Mr. Carter stated that the City of Kenai is the first to see the revised agreement. Councilwoman O'Reilly stated that she would like to see a breakdown of the costs, item by item. Councilwoman Swarner asked that the KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 4 companies that would be using the service be asked how often they would use the service and if they feel the service is still needed. Mayor Williams stated that it seems the Council is interested in the proposal and that the City will go ahead with the program from an informational standpoint. He requested the information requested from Council be brought forward from EDD. B-2. Duane Bannock/Vehicle Bids Mr. Bannock introduced himself and stated that he works for Craycroft Chrysler. Mr. Bannock is not happy about the bid process which the City of Kenai uses in regard to vehicle bids. He asked that the resolution awarding a bid to Hutchings Chevrolet for a pick-up truck to be used by the Water & Sewer Department be rebid. He stated that the bidding process is not consistent in that for this bid the request was made through an advertisement in the Clarion. He stated that he has received requests for bids in the mail and has even had requests hand - carried to his business establishment. Public Works Director Kornelis stated that often the request depends on the particular product. If there is a specialty item, like a crash truck, the bid request is sent out to companies that specifically produce that type of product. Mr. Kornelis added that if the request is to be mailed to all vendors, and one was missed, the City could be liable. This particular bid was advertised and acceptable by the Kenai Municipal Code. Discussion followed regarding the bid process. Mayor Williams apologized for the oversight, but stated that he did not think the resolution should be withdrawn and the vehicle request rebid as it would be a disadvantage to the vendor who is to be awarded the bid on the resolution included in the packet for this meeting. Deputy City Attorney Graves' opinion, when requested by Councilman Smalley, was that the vehicle could be rebid if that is what the Council wished. However, the Code requirements for the bid were met. The bid was proper and legal. Mayor Williams stated that in the future he will see that the three local franchises are made aware of vehicle bid requests (by mail) . BREAK: 8:00 P.M. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 5 RETURNED TO ORDER: 8:20 P.M. C. PUBLIC HEARINGS C-1. Resolution No. 90-44 - Establishing Regulations, Rental Rates and Cleaning Deposit Amounts for the Main Room and Kitchen of Fort Kenay. MOTION: Councilwoman Monfor MOVED for approval of Resolution No. 90-44 and Councilman Smalley SECONDED the motion. Councilwoman requested UNANIMOUS CONSENT. There was no public comment. During Council comment it was further explained that the cleaning fee is for the City to come in after use by the renter and clean the facility. VOTE: There were no objections to the request for UNANIMOUS CONSENT. SO ORDERED. C-2. Resolution No. 90-45 - Awarding the Bid for a Water and Sewer, One -Half Ton, 1991 Pick -Up Truck to Hutchings Chevrolet for a Total Amount of $13,812.00. MOTION: Councilman Measles MOVED adoption of Resolution No. 90-45 and Councilwoman Monfor SECONDED the motion. There was no public comment. Councilwoman Swarner asked if the cost of the vehicle was budgeted and who wrote the specifications. Mr. Kornelis answered yes. The cost of the vehicle was divided by the water and sewer departments. $9,000 from each budget. The bid specifications were probably put together by Dave Reetz (shop foreman), Clyde Johnson and Jack LaShot. City Manager Brighton added that the question was not to place blame. Councilwoman Swarner agreed. Mr. Brighton added that the bid was proper as the Code was followed. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 6 Councilman Smalley stated that he understands that the Code was met in this particular bid. However, he would like to adopt an administrative policy to be consistent and that is to contact the local businesses of upcoming bids. The City owes the community to spend money in the community. City Manager Brighton reminded Council that if a possible vendor is omitted there could be some liability. Mayor Williams added that this is specific to vehicular bids only. Councilman Walker stated that he felt there was an inconsistency and that he could not support the resolution. Councilwoman Swarner asked if there was any extra equipment added to the vehicle. Mr. Kornelis stated maybe a service body. VOTE: Smalley: No Williams: Yes Monfor: Yes MOTION PASSED. Swarner: Yes O'Reilly: Yes Measles: Yes Walker: No C-3. Resolution No. 90-46 - Indemnifying Chief of Police Richard A. Ross for Any Damages in the Case of Vesta Leigh v. City of Kenai and Richard A. Ross, Superior Court Case No. 3KN-88-245 CI. MOTION: Councilman Smalley MOVED for approval of Resolution No. 90-46 and Councilwoman Swarner SECONDED the motion. Councilwoman Monfor requested UNANIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections to the request for UNANIMOUS CONSENT. 80 ORDERED. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 7 ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported that the Design Committee for the Congregate Housing Project meet every Tuesday at 10:00 a.m. at the Senior Center. If anyone wants to live in the Housing, they should be at the next meeting. The committee will be listening to design requests from possible users of the facility. D-2. Airport Commission There is a meeting scheduled for Thursday, September 13, 1990. Mayor Williams alerted the Council to his letters and memo included in the packet as informational items regarding the T-33. D-3. Economic Development Commission Mayor Williams stated that he has met and talked with members of the Economic Development Commission. He added that he has a note which he received from the Chairman requesting an urgent meeting. The EDC will meet toward the end of the month. D-4. Harbor Commission Councilman Walker reported that a letter from the Army Corps of Engineers was included in the packet as an informational item. The letter denies the City's request for a public hearing on the boat launch application. He also stated that he was in attendance in a meeting with the Corps representatives who came to Kenai for an on -site inspection of the area. Also at the meeting were Keith Kornelis, Barry Eldridge and John Williams. Mr. Walker reported that the meeting was quite dismal. However, after the meeting they took an on -site inspection and their attitude changed considerably. The Corps stated that they will take another look at the application. Also, one Corps representative stated that it is normal at the first round for groups like EPA to deny all requests to buy time. The representative urged the City to keep on going forward with their current plans. At this time, Loretta Breeden was asked to give remarks regarding the Kenai River Special Management Advisory Board which was on the Agenda as Item H-15. Ms. Breeden reported that at the last meeting there were several controversial items discussed. There was an extensive packet of KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 8 information included in the Council's packet from Ms. Breeden. Ms. Breeden stated that the report included in the packet were her opinions. She asked the Council if they had any comments or questions and whether they approved of her approach. Mayor Williams stated that the KRSMA Resolution 90-1 which was included in the packet, infringes on the City of Kenai's authority in regard to management of the lower five miles of the Kenai River. There was further discussion. Mayor Williams suggested that he write a letter to the Board stating that the City of Kenai wishes to be advised of any actions the Board is proposing which affects that part of the Kenai River which is located within the city limits of the City of Kenai. Also, to object to their Resolution 90-1. Council agreed that the Mayor write the letter. Consensus of Council was that Ms. Breeden should follow on with the stand that she has taken as a member of the KRSMA Board. D-5. Library commission Councilwoman Monfor stated that the Library Commission met on Tuesday, September 4, 1990. She asked that the City employee who prepared the packet be commended for the content and the timely manner in which it was presented to the Commission. D-6. Parks & Recreation commission Parks & Recreation Director McGillivray reported the next meeting of the Commission is set for September 18, 1990. Also, the P&R staff is preparing for the ten-year anniversary of the Recreation Center. They will be having an open house and contests in the Teen Center. The open house is to be on September 28. The photo and mural contests will be held on Saturday, September 29. Councilman Smalley asked Director McGillivray what was going on at the Junior High School field. Mr. McGillivray stated that the original agreement with the Borough was that they would provide the fencing and do elevations. That agreement was made before Mr. McCloud resigned. The City is to provide the top soil. There have been a few loads of top soil placed at this time, and a local contractor will be bringing more from the airport project. Probably nothing more will be done this year. Hopefully they will be working on it next summer. Mr. McGillivray stated he hoped that the City may be able to shoot some elevations. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 9 Councilwoman Monfor asked if the flower boxes could stay out longer next year. Mr. McGillivray stated that he has only three Parks people working now. He had the boxes removed while he had people there to do the work. Councilwoman Monfor asked that the Council review the possibility of having another sidewalk placed in Memorial Park as there is little room left for plantings. When asked if it is too late to place sidewalks this year, Mr. Kornelis stated no, but they would have to be done soon. Mr. McGillivray added that with the rainy season here, there is danger of tearing up the grass. Councilwoman Monfor stated that the money could be committed for Spring placement of sidewalk. Mayor Williams agreed that the grass could be damaged if placed now, but that the money and plan could be committed now and do the project in the Spring. D-7. Planning & Zoning Commission It was reported that there was a public hearing held in regard to the request by Mr. Pelch to use a piece of his property for a gravel pit. There were objections by neighbors and there were problems with the placement of the required buffers. The permit was denied. The Planning & Zoning Commission discussed the possibility of identifying areas within the City which are appropriate for pit development. They see the enforcement of Code requirements as a problem. D-S. Miscellaneous Commissions and Committees No reports. ITEM E: MINUTES E-1. Regular Meeting of August 15, 1990. Approved by Consent Agenda. ITEM F: CORRESPONDENCE There was no correspondence discussed. ITEM G: OLD BUSINESS There was no Old Business discussed. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 10 ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilwoman Monfor MOVED to pay the bills over $1,000 and asked for UNANIMOUS CONSENT. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $1,000 MOTION: Councilwoman O'Reilly MOVED for approval of purchase orders over $1,000 and requested UNANIMOUS CONSENT. Councilwoman Monfor SECONDED the motion. There were no objections. SO ORDERED. H-3. Ordinance No. 1394-90 - Increasing Estimated Revenues and Appropriations in the Council on Aging Title III Fund by $1,631 and Decreasing Estimated Revenues and Appropriations in the Kenai Borough Senior Citizen Fund by $582. Approved by Consent Agenda. H-4. Ordinance No. 1395-90 - Increasing Estimated Revenues and Appropriations by $15,000 in the General Fund as the City of Kenai's Share of Costs for the U.S. Customs Service. Approved by Consent Agenda. H-5. Ordinance No. 1396-90 - Increasing Estimated Revenues and Appropriations by $9,375 in the General Fund as a Result of Two Library Grants. Approved by Consent Agenda. H-6. Ordinance No. 1397-90 - Increasing Estimated Revenues and Appropriations by $4,495 in the Council on Aging Borough Fund for Tables and Chairs for the Senior Center. Approved by Consent Agenda. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 11 H-7. Ordinance No. 1393-90 - Increasing Estimated Revenues and Appropriations by $61,254.75 in the Dock Facility Capital Project Fund to Settle a Construction Claim on the Project. Approved by Consent Agenda. H-8. Ordinance 1398-90 - Increasing Estimated Revenues and Appropriations by $80,000 in the General Fund for Installation of Street Lights. Approved by Consent Agenda. H-9. Ordinance 1399-90 - Increasing Estimated Revenues and Appropriations by $3,800,000 in a New Capital Project Fund Entitled "Senior Citizen Congregate Housing." Approved by Consent Agenda. H-10. Approval - Contract for Lobbyist Services/Ashley Reed & Associates, Inc. Removed from Agenda during Agenda Approval. H-11. Approval - Kenai Harbor Rate Schedule Public Works Director stated that the fuel price has changed, increasing by $.10 per gallon. However, Doyle's Fuel Service stopped charging the federal tax. The Rate Schedule now shows that there is no federal tax charged for gasoline. Councilwoman Monfor asked if there is a dock hand working at night at the dock any longer. Answer was no. Councilwoman Monfor stated that perhaps the police should patrol that area as she was there an observed speeding, etc. going on in the parking area and ramp area. MOTION: Councilwoman Monfor MOVED for approval of the Kenai Harbor Rate Schedule and Councilwoman Swarner SECONDED the motion. There were no objections. 80 ORDERED. H-12. Approval - National Oceanic and Atmospheric Administration/Special Use Permit KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 12 MOTION: Councilwoman O'Reilly MOVED for approval of the National Oceanic and Atmospheric Administration/Special Use Permit request and Councilman Smalley SECONDED the motion. A memorandum included in the packet from Administrative Assistant K. Howard stated that the National Oceanic and Atmospheric Administration was requesting a Special Use Permit to lease a small piece of airport lands property off Marathon Road for the purpose of establishing a radar site to monitor Mt. Redoubt. The dimensions of the site is 100' x 1001. The site is south of the small lake behind Craycroft Chrysler. The term of the lease is for four years. Deputy City Attorney Graves stated that he received a telephone call from a Mr. Ken Howard of NOAA. Mr. Howard stated that final NOAA approval of the permit would be made in Kansas City. Mr. Howard also stated that they would like to have Paragraph 7 of the Permit deleted. This paragraph refers to removal of property from the site at the completion of the lease. Mr. Graves stated this paragraph is in all Special Use Permits. Mr. Howard had told Mr. Graves that they assured the City that they would leave no radar equipment. Discussion followed. There was concern of other substances that could be left behind. It was the consensus of the Council that Paragraph 7 be left in the permit. VOTE: There were no objections to the motion. SO ORDERED. H-13. Approval - Larry Powers, d/b/a Cook Inlet Seafood Services/Amendment to Lease A memorandum included in the packet from Administrative Assistant K. Howard stated that Mr. Powers has recently provided the City a copy of a Corps of Engineers Permit which allows the construction of a concrete tile boat launching ramp and to seasonally moor a floating T-shaped commercial dock in the Kenai River. This permit is different than the one submitted during the lease application process. Mr. Powers lease states that if a new permit is issued, the lease has to be amended. Mr. Powers has signed the lease amendment. City Administration recommends approval of the Amendment to Lease. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 13 Deputy City Attorney Graves stated that the amendment reflects the new Corps permit. There are no other changes. There were no objections voiced by administration. MOTION: Councilman Smalley MOVED for approval of the lease amendment to Larry Powers, d/b/a Cook Inlet Seafood Services and Councilwoman O'Reilly SECONDED the motion. Councilwoman Monfor questioned the notarization of Mr. Powers' signature by Mrs. Powers. Deputy City Attorney Graves stated that he did not think that is a problem in this instance. Councilman Walker asked if a copy of the as-builts has been turned in to Administration. Mr. Kornelis stated that the project is not yet completed. The amendment allows the permit to match what is built. The City is holding Mr. Powers' $5,000 bond. Upon completion of the project and approval and signature of plans by Mr. Powers' engineer, the bond will be returned. Mayor Williams stated that he had a discussion with Mr. Powers. He suggested to Mr. Powers that he needs a punch list from his engineer of what needs to be done to conform. When completed, he should then have the list okayed by the engineer and Mr. Kornelis. VOTE: Mayor Williams asked if there were any objections to the motion. There were no objections. SO ORDERED. H-14. Discussion - Kenai Chamber of Commerce/1991 Tourist Coverage/Budget A letter was included in the packet from Laura Measles, President of the Board of Directors of the Kenai Chamber of Commerce. The letter included their proposed operating budget for FY 1991 and asked for assistance from the City of Kenai for the 1991 season. Councilwoman Monfor stated that now the Council is aware of the Chamber's needs and after the first of the year, the Council can act on their request after knowing more about the completion of the KBVCC. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 14 H-15. Discussion - Kenai River Special Management Area Board Discussed during Item D-4/Harbor Commission report. H-16. Approval - Change Order No. 2/Senior Center Dining Room Addition A letter from Mr. Kluge was included in the packet. The letter explained that Item One of the change order is for repairing framing at the existing solarium of the Kenai Senior Center. This was not a part of the dining room addition work, but was found when re -siding the existing building. Mr. Kluge states that the existing solarium sill flashing was improperly installed which had been allowing water to seep into the wall since completion of the original building. As a result, the framing was rotted and required replacement as well as the finishes over framing. Mr. Kluge pointed out that the original building was not a project of his company. The second item on the change order was for removal of clay and silt that was found beneath the existing paving. The City Engineer, Jack LaShot concurred with Mr. Kluge's suggestion to have the material excavated and replaced by clean material. Item No. 3 is a credit for not having to run a sewer line from around the front of the building. MOTION: Councilman Smalley MOVED for approval of Change Order No. 2- Senior Center Dining Room Addition. Councilwoman O'Reilly SECONDED the motion. Councilwoman Monfor requested UNANIMOUS CONSENT. Councilman Walker asked if there is a statute of limitations in place for work installed incorrectly by the firm who designed and inspected the original building project. Deputy City Attorney Graves stated that he will talk with Mr. Kluge and research whether there is a statute to coincide. It was stated that Carmen Gintoli was the architect and inspector of the original building project. Deputy City Attorney Graves is to check on whether there is a statute of limitations on this work. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 15 VOTE: There were no objections to the request for UNANIMOUS CONSENT. SO ORDERED. I. ADMINISTRATION REPORTS I-1. Mayor Mayor Williams reported: 1. In regard to the request made by Mayor G. Buck of the City of Whittier, he will procure and donate a gift for the Conference of Mayors' raffle to be held in conjunction with the AML meetings in. November. 2. Mayor Williams and K. Kornelis will travel to Anchorage to attend and give testimony at the RDC hearing on wetlands on September 7, 1990. K. Kornelis and J.LaShot are preparing comments. 3. He attended a meeting with Duncan Smith, Administrative Assistant to Don Young who is in Anchorage. Also attending the meeting were Gary Cox (University), V. Oremus (Chancellor),, V. O'Reilly, D. Steffy (MAPTS), W. Ward and B. Williams. They discussed the helicopter cold water recovery facility. Mayor Williams will be telecopying a letter to Senator Stevens updating him of the progress of the proposed facility. The Coast Guard is very pleased and interested in the proposal. 4. Met with one of the Alaska Governor candidates regarding aspects of campaigning. Mayor Williams will advise in the future as to his opinions. 5. There will be a work session on September 12, 1990 at 7:00 p.m. in the Council Chambers regarding Shore Fishery Leases. Clerk Freas was requested to have a fruit plate available. The Planning & Zoning Commission meeting will be held at the library. 6. His brother returned from the Mid -East and is to return again through the National Guard. He will advise of any news he hears of the situation. 7. Checked out the dining room addition of the Senior Center. It is progressing very nicely. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 16 I-2. City Manager City Manager Brighton informed the Council that a request has been made by Mr. Jim Bookey to lease a portion of City of Kenai property which is part of the proposed building site for the Kenai Bicentennial Visitors and Convention Center. Mr. Bookey will provide access across property owned by his father to the KBVCC. A letter was included as a handout to Council from Sue Carter, Executive Director of the KBVCB. The KBVCB stated in their letter that they see Mr. Bookey's project as an overall great benefit to the project. Mr. Brighton added that Mr. Bookey wants to add another twenty spaces to his RV park. Mr. Bookey is also planning to upgrade the existing restaurant and put in a gift shop. The old home will be renovated to be used as a bed and breakfast. Mr. Bookey is not planning on cutting down any trees. Council action is needed to go ahead or stop Mr. Bookey's proposed lease and use of the property. Also a legal description of the property needs to be completed and submitted to EPA after their action. MOTION: Councilwoman Swarner MOVED that Administration proceed with the plans of Mr. Bookey and requested UNANIMOUS CONSENT. Councilman Walker SECONDED the motion. Councilman Smalley stated that he visited with Mr. Bookey this summer. Councilman Smalley stated that Mr. Bookey's plan for the use of the house does not comply with bed and breakfast requirements. Mayor Williams stated the easement is somewhat pie -shaped. Perhaps Mr. Bookey would agree to cutting off the tip of the property and deed it to the City. City Manager Brighton stated that Mr. Bookey is not the owner of that property. VOTE: There were no objections to the request for UNANIMOUS CONSENT. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 17 I-3. Attorney Deputy City Attorney Graves reported that there is a development in pending litigation which should be discussed with the Council, however he does not feel it appropriate to discuss in an open meeting. MOTION: Councilman Smalley MOVED to convene in an executive session of the Council of the City of Kenai, concerning matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the City of Kenai. City Manager Brighton and Deputy City Attorney attend. Councilwoman O'Reilly SECONDED the motion. VOTE: Smalley: Yes Williams: Yes Monfor: Yes Swarner: Yes Measles: Yes O'Reilly: Yes Walker: Yes MOTION PASSED UNANIMOUSLY. Council went into Executive Session at 9:40 p.m. Council back to order at 10:00 p.m. Mayor Williams stated that during the Executive Session Council directed the attorney to proceed with the litigation in regard to Vesta Leigh v. City of Kenai and Richard Ross. I-4. City Clerk Clerk Freas reported the following: 1. AML Conference scheduled for November. Clerk Freas requested notification from Council members planning on attending in order to start making reservations. 2. Candidate Forum of City Council candidates to be held on September 19, 1990 at 12:00 Noon at Mr. D's during Chamber luncheon. 3. Work session regarding shore fishery leases is scheduled for September 12, 1990 at 7:00 p.m. in the Council Chambers. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER .5, 1990 PAGE 18 4. Information regarding Milepost editorial. Comments, corrections, additions were requested from Council. Councilman Walker questioned whether there was more information available other than in the Code regarding shore fisheries. City Manager Brighton stated that Kim Howard will be distributing a packet of information from her files to the Council prior to the work session. Councilwoman Monfor added that the Council should take into consideration that the Board of Fisheries does not meet until November and they will be discussing using outer nets. That topic will also be a part of their discussion during the work session. Councilwoman Monfor suggested a representative from the Department of Natural Resources or State Fish & Game be invited to participate in the work session. Discussion followed regarding the possibility of adoption of shore fishery policy and who would be responsible for policing and whether to turn the responsibility back to the Department of Natural Resources. Councilwoman Monfor again requested that a representative of the Department of Natural Resources be requested to attend the work session. Finance Director No report. I-6. Public Works Director Public Works Director Kornelis reported the following: 1. The RFP for the congregate housing project has gone out. The RFP was reviewed by the Design Committee and they have accepted the proposal. Copies of the proposal are available. So far 17 architects have requested the proposal. 2. Quality Asphalt is working on Taxiway A-1 and A-2 project. A change order will be forthcoming for the next council meeting. 3. The Upland project in Old Town is on schedule. 4. The Senior Center dining room addition project is on schedule. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 19 5. The slab has been poured for the pavilion at the ballpark area. The concrete blocks have been delivered at the site. Beaver Loop Welding is working on their portion of the project at their shop. 6. He has written for cost estimates, etc. to possible vendors for the boardwalk project. He expects to have information available at the next meeting. 7. He has discussed the junk cars with Howard Hackney. Howard has contacted owners. It was reported that there is a crusher available for disposing of junk cars. 8. The street light packet includes the October, 1987 proposal and attachments. New items of information are attached beginning as "M." HEA's cost estimate: is $80,000 for installation of 45 lights. The Council can either reduce the list from 56 to 45 or appropriate more money at the next meeting. Councilwoman Swarner asked why the banners were still up as some are torn and looking very bad. Public: Works Director Kornelis stated that he has contacted HEA. They have not had time to work on taking down the banners. He had some of the street crew take down ones that they could reach. The City does not have the machinery acceptable by OSHA to take down the banners. Councilwoman Swarner asked if Air Tech, has been called. Mr. Kornelis answered no. The cost will be more if Air Tech does the work. Councilman Smalley requested that Mr. Kornelis call HEA again. Councilwoman Swarner reported that the street light at Fifth and Cedar is out again. Mayor Williams reported that the light at Willow and Marine is not working properly. Mr. Kornelis stated that he has supplied HEA, DOT and Air Tech with lists of lights needing work appropriate for each entity. I-7. Airport Manager No Report. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 20 ITEM J. DISCUSSION J-1. Citizens Pat Porter spoke as a City resident. She stated how proud she is to live in the City. She specifically spoke to the mowing being done further back and up to the high school. How nice it looks and also how nice Redoubt Terrace looks. She appreciates living in this town. She would like to see in the future, Lawton Strip being cleared and made into a park. J-2. Council Councilman Walker had no comments. Councilwoman Swarner - a. Asked Mr. Kornelis if the owners of the junk cars discussed at the last Council Meeting were contacted and told about the crusher available. Mr. Kornelis answered that the one across from the mortuary had been contacted. The junk cars at Bill's Auto were discussed. The cars situated there are a part of his business. Councilman Walker stated that he believes the Code speaks to fencing in of more than five junk vehicles. Councilman Measles suggested that the cars be removed, put inside the building, or the area fenced. Deputy City Attorney Graves will check the Code regarding fencing. b. Suggested that evaluations be done. C. Requested Deputy City Attorney to check on the legality of the "Game Room" opened in the Kenai Merit Mall. Councilwoman Monfor had no comments. Councilman Measles stated that he would be out of town and will not be attending the work session. Councilwoman O'Reilly had no comments. Councilman Smalley - a. Asked for an update as to the Carr's lease. City Manager Brighton reported that he and Kim Howard had a meeting with Carr's Land Manager last week. They hope to have the lease signed prior to early October. Carr's has every intention of going through with the lease. b. What is going on at the Quandt property. He has noticed a lot of digging going on and is concerned that KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 1990 PAGE 21 questionable items are being buried. He is concerned of potential contamination to the city well and aquifers. It was requested that Howard Hackney investigate. K. ADJOURNMENT MOTION: Councilman Smalley MOVED for adjournment. There were no objections. 80 ORDERED The meeting adjourned at 10:30 p.m. Minutes transcribed by: Carol L. Freas, City Clerk 9/11/90 1791-1991 _ / CITY OF KENO C Caf� 4 4�a� 1 1 _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907.283-3014 MEMORANDUM TO: Mayor John J. Williams and Kenai City Council FROM: Kim Howard, Administrative Assistant � DATE: September 14, 1990 RE: Carr Gottstein Lease Application The Carr Gottstein, Inc. lease application (now transferred to Carr Gottstein Foods) will expire on October 6, 1990 pursuant to KMC 21.10.040. Kenai Municipal Code states, "The application shall expire within six months after the application has been made if a lease has not been entered into between the City and the applicant by that time." Several months ago Carr Gottstein, Inc. indicated they had changes they wanted made in the lease. Those changes were sent to our Legal Department and reviewed. A revised lease was sent to Carr Gottstein, Inc. on July 10, 1990. The City has not received the environmental assessment nor the appraisal for the property. They are expected any day and they will be sent to Carr Gottstein, Inc. via express delivery. As we have not been able to provide them with the environmental assessment nor the appraisal, I have spoken with Steve Agni, Development Manager, to find out if we could agree on a lease document (without rental rate) to present to the City Council at the September 19, 1990 meeting. He indicated that because of the change -over to the new company, he was dealing with attorneys in Los Angeles. He doubted he would have something by the September 19 meeting, however he would express to them the time element. Mr. Agni expects Carr Gottstein Foods to change over on October 1. He indicated that it would be helpful to them if the City would grant Carr Gottstein Foods a thirty day extension of the lease application. 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O W n a n Lt a] Z d z F W W n H n a O 3 H v) P4 V z {e pP44 {e H - V qQ z V a P4 w z a n CJ * d EH ElP'e H I d O H W x n v] n Pa Pa Pe = W H OVa e In `'' `� a PHi E. o n n G 3 rn * n O+ n n O H n ie O n n m n ie ti r-1 {e ie in n n W P4 W * d O F n n U d ca] d La F n ie O A w w z U 0 w {iee V z41 c6]7 .QU7 pPW4� v] a w w W dVd P4 a] W w U w to cFn 1� * d H * 0* W PC W z W W v) v) v)z �+ x U ie n F O O U V U H ?Q4 d U n G] n x P.e V] H H H d to V z n P: U r. .-1 W U. H z a a « ¢ �¢w o wwz o d E V� W-'� PURCHASE ORDER 11 CITY OF KENAI WHITE - VENDOR 210 FIDALGO ST. PHONE 283-7538 GOLDENROD - ACCOUNTING CANARY - ACCOUNTING KENAI, ALASKA 99611 BLUE - SHIPPING & RECEIVING GREEN - APPROVED COPY PINK - REQUISITIONER VENDOR NO. TO L t�Pi:t/ d w j I/s . -�� o . ,61911 'Olf/ ez, All 05,§ SHIP VIA: 10 s H I P T THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL PACKAGES AND PAPERS RELATING TO THIS PUR- CHASE. No. Date BY nueu��o niocrrno DELIVERY DATE PREPAY SHIPPING CHARGE SEPARATE ON INVOICE E.O.B. PER QUOTATION PURCHASES AUTHORIZED ONLY WHEN SIGNED ABOVE BY THE FINANCE DIRECTOR OR HIS AUTHORIZED AGENT ITEM NO. DESCRIPTION OR ARTICLE QUANTITY ORDERED I UNIT UNIT PRICE AMOUNT TOTAL sue.2:� ACCOUNT NUMBER AMOUNT l4/?,' -153If 1500 00 DEPARTMENT �• 1 BYPow, DEPARTME EA CAPTAIN COOK CONSTRUCTION GENERAL CONTRACTOR P.O. Box 6181 Clam Gulch, Alaska 99568 TO- '"10 MC-&T'LLX\lk4y_ q—l�— Jq q0 Pec. 01 &F f--1C0' i C'TI VP r&V,4z 1.0 E z c O-4/ u� � . �4�1G 1 /Oaf r171L 714266' V AIvM EAR #Ci py M&u GA c7-u126W-'S 1 FI c-/1 iioaS . E /c S c� a� o51E'- S }O 4!� iAJ'4tX fgT it fix- i s 1�0� tic � ' L %ems p is iq k i U-, 46� AIL (�TO /7Q J: S�� V 6E y FrM KENAI PENINSULA BOROUGH 144 N. BINKLEY • SOLDOTNA. ALASKA 99669 ''- PHONE (907) 262-4441 DON GILMAN ff j> MAYOR September 12, 1990 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Kenai, AK 99611 RE: Liquor License Transfer OAKEN KEG SPIRIT SHOP #58 - Package Store (Change in control & corporate stock) Dear Carol: Please be advised that the Borough will have no objection to the transfer of the above noted license based upon unpaid taxes. The Sales Tax accounts registered for this business are filed through 6/90. Personal and real property tax accounts registered to either the applicants or business are current through the first half of taxes due for 1990. Please send us a copy of the original application and your City Council approval/objection letter for our records. Thank you for your cooperation in these matters. Sincerely, Linda Barclay Delinquent Accounts 1791-1991 fd-"� CITY OF KENA "'Od eapdai 4 4iad� ff _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283-3014 Ms. Linda Barkley Finance Depart ent Kenai Peninsula Borough 144 North Binkl y Street Soldotna, AK 9669 RE: LIQUOR LICENSE TRANSFER APPLICATION/ OAKEN .KEG SPIRIT SHOPS 158 Pursuant to our telephone discussion this morning, enclosed please find a copy of the Liquor License Application requesting transfer of thelOaken Keg Spirit Shops #58 liquor license. During our conversation, you stated that there are no taxes owed on this license. However, you are holding the process until the new owners complete the sales tax re -registering. Please let me know as soon as possible when this process is complete. I will then pass the information on to the Council. Thank you very much. Sincerely, CITY OF KENAI Car L. Freas City Clerk clf/ Enclosure p ALASKALIOUOR LICENSE APPLICATION PAGE 2 OF 2 SECTION F. INDIVIDUAL/CORPORATE OFFICER INFORMATION. The following Information must be provided for each oppMxnt of corporaia officer. If the applcant or --applicant Is a corporation, the oY}kwe Anted must include the President, vic"moldent, Secretary and Treasurer. Los, additional pages as necessary. Full Name (Do not use Inldata) r Full Name (Do not use Instals) Malkg Address City, State. Zp Code — _--- MaAkg Address City, State, Zp Code Home Address (s different from matting addrea l) Hone Address (If different from maAkg address) Dote of Bath Home Phone work Pnona Data of BIM Nome Phone Work Phone Length of Alaska Residency Yeah Months If applicant Is a corporation, Identify the mrporata office you hob. ! Lwgth of Alaska Residency Years Months ffapplicant is a corporation, Identify thecrorporals office you hold. Full Name too not use Initials) — _.-- Full Name tDo not use Initials) MaWV Address MdkV Address CRY, state, Zip Code city, State, Zip Code Home Address in different from malMng address) i \ i Home Address In dlffereM from mallkg address) Dale of Bath Home Prone Work Phone life of Birth Home Phone Work Phone , Length of Alaska Residency Years Months It applicant late corporation. Idendfytheiorperate of0ce you hold.Yearshold Length of Alaska Residency If applicant is corporation, ldanttfy the corporate office you Yes Months Does any Individual or corporate officer named above now hew any direct W kldre& interest In pry other alcoholic beverage business licensed In Alaska or any other state? ❑ NO . ® YES If yte, gNe -fete, name of bualnoes, and address. College Rd/FBX 1336 Aurora/A__NC 0793 Eastgate/ANC 0799 Palmer 2098 ,,uldoon/A-RC 2094 Cambell/AYC 0792 No. Lights/ANC 2241 Sears/ANC 0795 Bottle Bin/FBX 0163 V--silla ::'_u6 Jewel Lake/ANC 1397 Tudor/ANC 0794 Huffman/ANC 1799 soldotna 2780 Eagle River 1464 Kenai 0796 Diecnd/A:_C 0798 Hen any Indlvidual or corporate officer bled above been convicted of a felony, a violation d AS 04. or been convicted as a licensee or manager of licensed premises In another state of the AQor Il we of that stale sit the 11" of the let rppkatfoni F) NO ❑ YES it yea, ptleass eiptaln m s pate ehset or pep«. SECTION H. DECLARATION. Must be read and °arena° by each aPPk—L I declare under penalty of penury that I have examined this application, Including the accompanying schedules arxtstalements, and to the best of my knowledge and belief It Is true, correct and complete. I further certify that I have reed and am famlllarwkh Title 4 of the Alaska statutes and its regulations, and that In accordance With AS O4.11.450, no person other than the appllcant(s) or licensee(s) ties any direct or Indirect financial interest In the licensed business. I agree to provide all Information required by the Alcoholic Beverage Control Board In support of this application. If application Is for a Beverage Dispensary or Package Store license, I certify that each applicant named on INS application has resided In the state of Alaska for at least one year prior to the date of this application; and/or the applicant Is a corporation registered and qualified to do business In the state of Alaska for one year prior to the date of this application, or all of the shareholders have resided In the state of Alaska for at least one year prior to the date of this application. SIGNATURES OF CURRENT LICENSEES(APPLICANT) SIGNATURIE S OF TRANSFEREE(S) � iL.J. Carr Iuve_;tments, Inc. L.J, Ca;-r Investments, Inc. BJG iavestmer,ts, Inc. BJG Investments, Inc. G� Subscribed and awom to before ma this � / - Subscribed and swum to Datoro me this 2:'th clay& L-r" 19 3 day& August .19 90 NOTARY PUBLIC IN AND FOR ALASKA NOTARY PUSUC IN AND FOR M"fA Callfolnla 9%7.7-90S6 rncr; r.A'cons,saw!`ll - - icy commissionexpiresanls.nexpiresL,ftzCh 29, 1993 Form 04-0�ege 2 ((iev. aW)- _ ; a. S i ;" LOS I.VG'I f .0"11Y Il My cc m. erpi 2 29 1993 .8 ----a w ,$rated Alaska kBeveregeCoMrol SMW,SwanM Avenue CJ�Q,t� LIQUOR LICENSE APPLICATION 550 W. r` (907)277-6Alaska 99501 _ (please read separate Instructions) (g07) zn�638 � PAGE 1 OF 2 SeM Parts 1 and 4 to the ABC Board. Keep Part 3 for your Rles. This application is for. (check ElA full colander year ❑ The atx month period beginning _.. endending --- !, SECTION A. LICENSE 114FORMATION. Must besotplatedfor ae"ofapplications, o of Apul"llon: License Type Statute R.lerence For Llconso Year Fedofal EIN Sec. 04.11. — 2-0076o)2 License Fee$ Now Y;,cti:.., ❑ Within a Wricipalfty(Specay) OR ❑ Outsido Munlclpanry ❑ Renewal Filing Fes $ 100.00 Current Liquor License Nurnber if renewal, has the IIcon" been exercleed or active at least 30 eight -hour Penalty (It ❑ Transfer of days during the past calendar y.er? (AS D4.11.330(3)) applicable) $ License Holder 07 y,, If no, application will be denied unless written request for El YES Total ❑ Relocation❑ waiver of operation Is approved by the Alcoholic Beverag. NO Control Board. Submitted $ Enter eppftmrs 0, transferee's name and melang Doing Business As (Business Name) Comnsinity Council Name end Maiting Address .0weas as it should appear on tie scone: (?�'a:e-r Kew Spirit Shops #53 (See Instructions) L1.I Kcii Si)ir.it Steps, a feet Address or Location of Business Partnership of ..J. Carr inv., inc. and SJG Inv., Inc., —'r R1 1 b11• cR of Poet O=f ce City Sleeken Corporations. 12100 L:dustry Way, Bldg. 1.1, Kenai, A1asn,<:• 99611 Business Phone Nufrbw(s) Al' 09 s ] 5 TMS S A NEW MAILING ADDRESS _ SECTION S. PREMISES TO BE LICENSED. Mustbeconple.dfor Newand Relocation cations. Name to be aced on pudic sign or In s hrortleing to Identify promises". Is location of premises greater than or less then 50 miles from the boundaries of a municipality (Incorporated dry, borough or untied municipality)? Closest School Grounds: I Distance meesured under: I Closest Church: I ❑ AS D4.11.410 OR ❑ Greater than 50 miss ❑ Lass than 50 mhs ❑ Not Applicable 1 ❑ Local Ordinance No.: Premises to he tcartsed Is: ❑ flans submitted to Fire Marshal (Requh.d for new and proposed buildings)) ❑ Exk Fed ❑ New Sul ❑ Proposed Building ❑ Diagram of Premises Attached (Required for all New and Relocation lcsdone) SECTION C. RENEWAL INFORMATION. Mat becorrpletedfor Ranwvalapplications only. Hes the arve where alcoholic beverages are sold, -,ad. Has the statement of Handal interest changed from the lest PACKAGE STORE. Ismenotice tosNlaleoholkt»ver- consumed.possess.dartdrorskuedbesnchwtgedfran Me statement submitted to Me Alcoholic Bevmage Control ages In reponae to written orders being renewed 7 lost diagram submitted? Board? ❑ YES ❑ NO ❑ YES ❑ NO ❑ YES ❑ NO SECTION D. TRANSFER INFORMATION. MAI be completed W Transfer of License Holder and Relocation applications only. ❑ knoltmtery Trasnsler. Aeech documents ah" aNdonw -desur under AS Name(e) and Melling Address of Current Licensee(s) 04.11.670. Oaken Keg Spirit Shops, a Partnership of iegula, Transfer. Any hiWum mt exerted under AS O4.11.670 for purposes of L. J. Carr Investments, Inc. and BJG applying AS O4.11.360(4)(13) in a later Involuntary transfer, must be Iced with this Investments, inc.,Alaskan Corporations al pllcstlon (1 S AAC 104.105(f)). Real or personal propony conveyed With this transfer P Is: (Attach extr. shoats t necessary) Lime in CO:ltrol, see inrcr':.ation _ _ BEFORE TRANSFER Doing Business As:(Buslnesa Name) ttaCIf LL! _ _ 0�kC:L Kea Spirit Shops BEFORE TRANSFER Street Address or Location --- -------_-- 12100 indttstr, ivav Bldi;. F, APChoraFe,AK 9951 SECTION E. CORPORATION INFORMATION. -at bewrWewtapNicantorco-eppncentlsacorporation. (ASO4.11.390) Co,poraN Name See .ttached. Doing Business As (Buslnssa Name) Street Address or Locaton of Business Date of Incorporation In Alaska Maahg Address --- City State ZIP Code City and State Corporate Office Phone No. Is the abovs named corporation In good standing with the State of Alaska. Depemnam of Commerce and Economic Development? ® YES ❑ NO Registered Agent (Name and Melting Address) Agent's Alaska Residency Yuen: Months: Agmrs Phone No. CORPORATION DIRECTORS AND STOCKHOLDERS (Use addmonal sheets d necessary) -- % or Shares of Full Name (Do not use Initiab) Hone Address Date of Binh Ownership THIS AREA OFFICE USE ONLY License Number I Dal. Approved Diedoes Signature Form 04-001 Pago 1 (Rw. &99) it _—.a OAKEN KEG SPIRIT SHOPS 23-AUG-90 PAGE 1 OF THE LICENSEE, OAKEN KEG SPIRIT SHOPS, A PARTNERSHIP of L. J. CARR INVESTMENTS, INC. AND BJG INVESTMENTS, I:NC., WILL CONTINUE IN EXISTENCE AND AS LICENSEE. OWNERSHIP AND CONTROL OF LICENSEE WILL CHANGE. --CHANGE OF CONTROL, CORPORATE INFORMATION -- A. CURRENT OFFICERS, OWNERS: L.J. CARR INVESTMENTS, INC., AN ALASKA CORPORATION INCORPORATED 5/23/83 NAME LAURENCE J. CARR DOB 7/28/29 HM (907)344-2506 WILMA R. CARR DOB 8/13/32 HM (907)344-2506 GREGORY M. CARR DOB 7/18/51 HM (907)349-3395 ADDRESS 2501 W. 100TH ANCHORAGE, AK 99515 WK (907)277-6639 2501 W. 100TH ANCHORAGE, AK 99515 WK N/A 3870 ALITAK BAY CIRCLE ANCHORAGE, AK 99502 WK (907)248-1079 JACQUELINE CARR-AGNI 10850 KAMISHAK BAY CIRCLE DOB 2/5/53 ANCHORAGE, AK 99515 HM (907)522-1241 WK (907)564-2424 BRIAN L. CARR 1341 FAIRBANKS ST. DOB 12/5/54 ANCHORAGE, AK 99501 HM (907)344-2506 WK (907)277-6639 OFFICE % OWNER PRESIDENT 42.5 DIRECTOR SECRETARY 42.5 DIRECTOR VICE PRESIDENT 5 DIRECTOR TREASURER 5 REGIS. AGENT DIRECTOR ASST VICE PRES 5 DIRECTOR BJG INVESTMENTS, INC., AN ALASKA CORPORATION INCORPORATED 11/18/83 NAME ADDRESS OFFICE % OWNER BARNARD J. GOTTSTEIN 1400 E. STREET PRESIDENT 100 DOB 12/30/25 ANCHORAGE, AK 99501 DIRECTOR HM (907)277-0382 WK (907)561-1944 JAMES B. GOTTSTEIN DOB 3/3/54 HM (907)346-3765 DAVID GOTTSTEIN DOB 11/7/54 HM (907)345-0832 6201 WEST TREE DRIVE ANCHORAGE, AK 99516 WK (907)564-2424 2110 INNIS CIRCLE ANCHORAGE, AK 99515 WK (907)561-1944 B: FUTURE OFFICERS, OWNERS: CONTINUED ON NEXT PAGE SECRETARY -O- REGIS. AGENT DIRECTOR V.P./TREASURER -0- DIRECTOR OAKEN KEG SPIRIT SHOPS 23-AUG-90 PAGE 2 OF BOTH CORPORATIONS, L.J. CARR INVESTMENTS, INC. & BJG INVESTMENTS, INC: NAME ADDRESS OFFICE /o OWNER CG ACQUISITION CO., 333 SOUTH GRAND AVENUE N/A 100 A DELAWARE CORP. SUITE 5400 (213)625-0005 Los ANGELES, CA 90071 ATTN: J. SOKOLOFF LEONARD I. GREEN C/o LEONARD GREEN & PARTNE PRESIDENT -0- DOB 10/30/33 333 SOUTH GRAND AVENUE DIRECTOR HM (213)858-0277 SUITE 5400 AK RES: YRS 0 MOS 0 Los ANGELES, CA 90071 WK ( 213) 625-0005 GREGORY J. ANNICK C/o LEONARD GREEN & PARTNE SECRETARY -0- DOB 2/24/64 333 SOUTH GRAND AVENUE DIRECTOR HM (213)392-1152 SUITE 5400 AK RES: YRS 0 MOS 0 Los ANGELES, CA 90071 WK (213) 253-1430 JONATHAN D. SOKOLOFF C/o LEONARD GREEN & PARTNE VP/TREASURER -0- DOB 7/14/57 333 SOUTH GRAND AVENUE DIRECTOR HM (213)275-6489 SUITE 5400 AK RES: YRS 0 MOS 0 Los ANGELES, CA 90071 WK (213)253-1420 BRIAN J. BRUNDIN 509 WEST THIRD AVE. REGISTERED -0- (907)274-7522 ANCHORAGE, AK 99501 AGENT AK RES: YRS 38 MOS 11 C: ADDITIONAL INFORMATION REGARDING CG ACQUISITION CO.: NAME ADDRESS OFFICE % OWNER LEONARD I. GREEN C/o LEONARD GREEN & PARTNERS PRESIDENT -0- DOB 10/30/33 333 SOUTH GRAND AVENUE DIRECTOR HM (213)858-0277 SUITE 5400 GENERAL PTNR Los ANGELES, CA 90071 WK (213)625-0005 JONATHAN D. SOKOLOFF C/o LEONARD GREEN & PARTNERS VICE PRES. D08 7/14/57 333 SOUTH GRAND AVENUE DIRECTOR HM (213)275-6489 SUITE 5400 GENERAL PTNR Los ANGELES, CA 90071 WK (213)253-1420 GREGORY J. ANNICK C/o LEONARD GREEN & PARTNERS ASS'T SECY. DOB 2/24/64 333 SOUTH GRAND AVENUE HM (213)392-1152 SUITE 5400 Los ANGELES, CA 90071 WK (213)253-1430 CONTINUED ON NEXT PAGE Q/11 0AKEN KEG SPIRIT SHOPS 23-AUG-90 PAGE 3 OF 3 Y CHRISTOPHER V. C/o LEONARD GREEN & PARTNERS CFO & SECY. -0- WALKER 333 SOUTH GRAND AVENUE DIRECTOR DOB 12/2/46 SUITE 5400 GENERAL PTNR Los ANGELES, CA 90071 011-44-71-495-4646 LAURENCE J. CARR 2501 W. 100TH DIRECTOR * -0- DOB 7/28/29 ANCHORAGE, AK 99515 HM (907)344-2506 WK (907)277-6639 BARNARD J. GOTTSTEIN 1400 E. STREET DIRECTOR j* -0- DOB 12/30/25 ANCHORAGE, AK 99501 HM (907)277-0382 WK (907)561-1944 JOHN J. CAIRNES 6411 A STREET GENERAL MANAGER '* -0- DOB 12/7/27 ANCHORAGE, AK 99518 HM (907)248-5529 WK (907)277-6639 MARK WILLIAMS 6411 A STREET VICE PRESIDENT -0- DOB 3/27/49 ANCHORAGE, AK 99518 HM (907)346-3411 WK (907)277-6639 IT IS ANTICIPATED THAT MESSRS. CARR, GOTTSTEIN, CAIRNS AND WILLIAMS WILL BECOME OWNERS OF LESS THAN 10% EACH, AND THAT CERTAIN CORPORATIONS, LISTED ON NATIONAL STOCK EXCHANGES, WILL ACQUIRE MORE THAN 10% OWNERSHIP INTERESTS, SEE AS O4.11.050 (C). OWNERS OF 10% OR MORE; AFFILIATES: GREEN EQUITY INVESTORS, L.P.; LEONARD GREEN & PARTNERS, L.P., GENERAL PARTNER 333 SOUTH GRAND AVENUE SUITE 5400 Los ANGELES, CA 90071 (213)625-0005 N/A '* 100 ALL AFFILIATES OF GREEN EQUITY INVESTORS, L. P. ARE LISTED ABOVE, OR, AS TO OWNERS (LIMITED PARTNERS) OWNING 10% OR MORE, ARE COMPANIES LISTED ON NATIONAL STOCK EXCHANGES, AND WHO HAVE NO MANAGEMENT OR VOTING RIGHTS OR POWERS AS TO THE LICENCES. THE ONLY PERSONS WHO WILL HOLD A DIRECT OR INDIRECT FINANCIAL INTEREST IN THE LICENSES CAS DEFINED BY AS O4.11.490 (C), A LEGAL OR EQUITABLE INTEREST IN THE OPERATION OF THE LICENSED BUSINESS] IS L.J. CARR INVESTMENTS, INC. AND BJG INVESTMENTS, INC., COPARTNERS DBA OAKEN KEG SPIRIT SHOPS. y� FATHOM/TOYON PAVING ASSESSMENT DISTRICT SCHEDULE: FINAL ROLL FILED WITH CLERK KMC 16.10.080 9/14/90 COUNCIL SETS HEARING DATE KMC 16.10.090 9/19/90-�' NOTICE IN NEWSPAPER KMC 16.10.100 9/25/90 NOTICE IN NEWSPAPER KMC 16.10.100 10/2/90 NOTICE IN NEWSPAPER KMC 16.10.100 10/9/90 NOTICE IN NEWSPAPER KMC 16.10.100 10/16/90 INDIVIDUAL NOTICES MAILED KMC 16.10.100 9/26/90 RESOLUTION CONFIRMING ROLL/PAYMENTS KMC 16.10.130 10/17/90 STATEMENTS MAILED TO OWNERS KMC 16.10.150 10/24190 AD IN PAPER ABOUT STATEMENTS KMC 16.10.150 10/26/90 , 16.10.090 Setting Hearing on Assessment Roll: After the assessment roll is filed, the Council shall fix the time and place for a public hearing on objections to the assessment roll. (Ord. 791) f�lOy�� (�7 �1'iOttOh `f2l �os- OGto 6-P✓ /7 f � 0 / Sv I-V7--e/rh4� // C. Dyne, / 'i 4/r'G A Pgr,n1� Vh F9 r� e..,./ To', oh / `i ce".. / / v' $e7c.,,i1 � r C�Q i i o o v m m m tiJ O 1 i i �� o a �e .r. m v. d• e s a• a c .M ♦ie r ' j ------------ f l m G U) O { zazo=o=Ao 00 o a b b b O b b b b b b U H m va va va m m m va m S U U V 0 0 6 6 6 6 6 6 .eC d d 6 6 m m a a 4 v=i E f H F H F H f m H f 6 0 0 0 0 0 0 0 0 0 0 o 1 I m v. 6 4 a m d a 6 6 r Z S Z 2 6 Y K Y d Y V - SmC � EmC I . .-y m ^o m — — m .--. m .-— I II . i z 1 � 1 r 6 Y f F m - _ d - :5/ 1791-1991 CITY OF KENAI, (?ap� 4 4iaj446 11 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283-3014 MEMORANDUM TO: Kenai City Council FROM: Kenai Airport Commission Loretta Harvey, Commission Secretary DATE: September 14, 1990 SUBJECT: Pay Parking at Airport At their meeting of September 13, 1990, the Airport Commission discussed the possibility of researching the establishing of a pay parking system at the Kenai Airport. The Commission seeks concurrence of Council to take into consideration the establishment of paid parking at the airport, or the building of a new parking facility, along with any additional regulations that may be needed to accommodate paid parking at the airport. Paid parking, or additional parking, is necessary in order to reduce the current parking congestion and snow removal problems. 1791-1991 CITY OF KENAI "o 6dpd_a� 4 44"�„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907-283-3014 April 3, 1990 Memorandum TO: Airport Commission FR: Randy Ernst, Airport Manager RE: Pay Parking at Terminal I have taken a survey of the number of cars using the airport terminal long-term parking lots over a period of four months. (December 89 thru March 90) The survey shows that an average of 172 cars park in these lots on a daily basis. The following are examples of potential revenues which could be generated by charging for long-term parking: 172 cars/day @ $2.00/day = $344.00/day 1 $344.00/day x 30 days = $10,320.00/month 1 $10,320.00/month x 12 months= $123,840.00/year ----------------------------------------------------------------- 172 cars/day @ $3.00/day = $516.00/day $516.00/day x 30 days = $15,480.00/month $15,480.00/month x 12 months= $185,760.00/ye,ar ----------------------------------------------------------------- 172 cars/day @ $4.00/day = $688.00/day $688.00/day x 30 days = $20,640.00/month $20,640.00/month X 12 months= $247,680.00/year In addition to the long-term lots, there are approximately 25 to 35 cars per day parking in the short-term lot. Using the $2.00 per day figure, the following revenue could be generated: 25 cars/day @ $2.00/day = $50.00/day 50.00/day x 30 days = $1,500.00/month $1,500.00/month x 12 months= $18,000.00/year ----------------------------------------------------------------- 35 cars/day C $2.00/day = $70.00/day $70.00/day x 30 days = $2,100.00/month $2,100.00/month x 12 months= $25,200.00/year Parking concessions can be operated by the Airport, management contract, or by concession. Parking concessions can be operated by a gross percentage fee or annual minimum guarentee with a 1percentage of the gross over the annual minimum. The Airport Enterprise Fund barely generates enough money from its terminal leases to cover operating expenses and sometimes j runs at a deficit. This was the case last year. Pay parking would be a good source of revenue and is one that most airports rely on for operating capital. It also would relieve the airport of snow removal and continous monitering for violations of parking regulations. I recommend looking into the various options for pay parking for the Kenai Airport. l Merchant Marine and Fisheries Committee Minority Staff 1337 Longworth HOB Washington, D.C. 20515 (202) 225-2650 FACSIMILE COVER SHEET Date.,- 1-11— 47 To: Fax Number: q Q 7 am- 2'$ -Z — a / Off ice Number: Number of Pages: (including cover sheet) From: .y^#f-lrt ! 45 �"- ! ?H Fax Number: (202) 225-2310 office Number: (202) 225-2650 Please contact if problems arise. NOTE: n��510171819'O 2ion Amendment to H.R. 4491 SEf'i9`�0 Offered by Mr. Young FIJP.I G42to any sums authorized to be appropriated for the coast Guard for Fiscal Year 1991, $6,Ooo,000 is authorized to be appropriated for Fiscal Year 1991 and transferred to the University of Alaska to establish a Cold Water Survival Training Center in Kenai, Alaska. Explanation This amendment would authorize $6 million to be transferred to the University of Alaska for establishment of a cold Water t7 survival Training Center in Alaska. The University of Alaska has developed a proposal to establish and operate a Cold Water Survival Center, which would be the only one of its type in the country. The $6 million provided in this amendment would cover half of the construction costs for the facility. other dollars would be available from the State of Alaska and the City of Kenai. The Center would operate on the fees charged to private and corporate users. Federal and State users would be allowed to use the Center at a reduced rate. A cold water survival school in this country would provide valuable cold water survival training and medical research related to cold water drownings and the effects of cold water on human subjects. 01 Timothy J. Rogers City Attorney C­ `)F KENAI =ldalgo Ke,.. , AlaSka g%l i 283-3441 FAX 283-3014 .';ate 011:!2s'�a.lhi�d D's,ti�! AUG 2 4 1990 c•^. 1rr, Tticl Caarts Fly — D^i'ufY IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT KENAI WALTER S. BATES and STELLA BATES, v. CITY OF KENAI, Plaintiffs, Defendant. Case No. 3KN-90-576 CI. ORDER QUASHING SERVICE OF PROCESS This Court, having reviewed defendant City of Kenai's motion to quash service of process, and being fully informed, NOW THEREFORE, IT IS ORDERED that plaintiff's service onf . process as to defend n i y of Kenai is quashed. ` ��� C,v DATED: this �A day of , 1990. r Judge CHARLES K. CRANSTON Of rec;;rt 1 - ORDER QUASHING SERVICE OF PROCESS" - Kash L, 77-,mwa V-20 0 C L E IR i I14 THE DFS7RTICT/SUPERIOR COURT FOR THE STATE OF' ALASKA WALTER S. BATES and STELLA BATES, VS. CITY OF KENAI, To Defendant: AT KENAI Plaintiffs) , Defendant(s) . MAYOR, CITY OF KENAI CASE NO. 3KN-90-576 CI SUPPLE11ENTAL SUMMONS You are hereby summoned and required to file with the court an answer to the complaint which accompanies this summons. Your answer must be filed with the court at 145 ~fain Street Loop, Kenai AK 99611 within 20 (address) days* after the day you receive this summons. In addition, a copy of your answer must be sent to the plaintiff's attorney, JOSEPH L. "KASHI whose address is: ' Hwy., Spur wy., Suite 207, Soldotna AK 99669 If you fail to file your answer within the required time, a default judgment may be entered against you for the relief demanded in the complaint. I This case has been assigned to Superior Court Judge � , ' 1 -i This case has been assigned to District Court Judge C� This is a District Court case and will be assigned to an available judge. (SEAL) ��� CLERK OF COURT o� L 0,: i{{ r liy: Date > Deputy Clerk '"1 p i. * The State or a state lageney named as a defendant has 40 clays to file its answer. 04;14o�sr��` CIV-100 (3/87)(st.3) Civil Rules, 4. 5. 12. 55 --PH L KASHI .ney at Law 7 Spur Highway cite 207 :tna, AK 99569 7) 262-4604 ?07) 262.9766 IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT KENAI WALTER S. BATES and STELLA BATES, Plaintiffs, ) vs. ) CITY OF KENAI, ) Defendant. ) Case No. 3KN-90- 57� CI COMPLAINT COMES NOW PLAINTIFFS, by and through -their undersigned lattorney and as their complaint against the Defendant alleges as follows: 1. Plaintiffs are residents of the State of Washington and are properly subject to the jurisdiction and venue of this court. 2. Defendant City of Kenai is a municipal corporation with the power to sue and be sued. Defendant owns, operates and aintains Cunningham Park, located on the banks of the Kenai River. efendant is properly subject to the jurisdiction and venuE! of this ourt. 3. On or about August 1, 1989, Plaintiffs were lawfully upon he premises of Cunningham Park for the foreseeable pu:rpose of (sport fishing. Cunningham Park, in fact is maintained by the City of Kenai for that express purpose and the public is invited to come pon the lands for the purpose of fishing. 4. Among the fixtures emplaced, owned, operated and '. CASHI ey at Law Spur Highway to 207 ia, AK 99669 262.4604 )7) 262.9766 intained by the City of Kenai is a large bench near the river. That bench is anchored to the underlying ground by a steel and ,concrete fixture. The steel and concrete fixture should have been Ifully buried so as to not expose it as a tripping hazard, but in ;fact it was substantially exposed above the ground. The steel and ;concrete fixture was thus a serious, obvious and foreseeable 'tripping hazard. 5. Plaintiff Walter Bates tripped upon the steel and ;concrete fixture and as a result of his tripping fell severely to ;the ground, permanently injuring his arm. I6. Plaintiff Walter Bates has been advised that his injuries .are permanent and result in partial permanent disability. In ;addition, Plaintiff has suffered substantial damages including ;substantial past and future medical expenses, pain and suffering, gloss of enjoyment of life, and partial temporary and permanent isability. 7. Plaintiff Walter Bates alleges that his injuries occurred s the foreseeable result of the negligent emplacement, maintenance nd operation of Cunningham Park by its owner, the City of Kenai. 8. Plaintiff Stella Bates has a separate and cognizable !claim for loss of consortium and household services arising from the injury of her husband. 9. Plaintiffs' damages are in an amount to be proven at ,trial but in excess of $35,000.00. WHEREFORE Plaintiffs demand judgment against Defendant as 1. For compensatory damages to be proven at trial but in excess of $35,000.00. 2. For prejudgment and postjudgment interest at the istatutory rate. 3. 4. !and just. For Plaintiffs' costs and a reasonable attorney fee. For such other relief as the court may deem appropriate DATED this day of 1990. JOS;?PH L. KASHI Attorney for Plaintiffs -PH L. KASHI rney at Law 7 Spur Highway .uite 207 ,tna, AK 99569 7) 262-4604 (907) 262-9766 1791-1991 ' CITY OF KENAI "C>�l Goa 4 4�a�„ _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283.3014 MEMORANDUM; TO: Council Members City of Kenai FROM: Carol L. Freas, City Clerk City of Kenai (Y� DATE: September 11, 1490 RE: ELECTION JUDGES/OCTOBER 2, 1990 MUNICIPAL/BOROUGH ELECTION The following people have agreed to work as judges for the! October 2, 1990 Borough/Municipal Election: Precinct #1 Precinct #2 Betty J. Osborn, Chair Ruth Malston, Chair Susan Smalley Dorothy Shaw J. Von Phillips Joan Seaman Precinct #3 Vivian Raymond, Chair (from Precinct #2) Joyce Billings Mary Lee Kornelis Upon your approval at the September 19, 1990 Council Meeting, the names will be sent on to the Borough Clerk's Office for their information. The Election Chairpersons will be paid $8.00 per hour worked and the Election Judges will be paid $7.50 per hour worked. Thank you. Nye c#4111�" 1791-1991 CITY OF KENA/I V4f p W V 4/ 7 /�L1L//J'" _ _" , , 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: Keith Kornelis, Public Works Director FROM: Howard Hackney, Building Official DATE: September 19, 1990 SUBJECT: Memo of September 7, 1990 1. Six plex at Lot 18, Block 3.4, Ahlstrom Subdivision. Contractor said the building should be completely down by Monday. As soon as the equipment comes back from across the Inlet he will remove all of the debris. 2. Junk cars on Lots 28 & 29, Block IL, Valhalla Sub. Junk cars have been removed. Remaining car: are repairable. 3. Building that partially collapsed last winter. The property with this building on it was left as a trust for two children. The National Bank of Alaska is the trustee of this. They agreed to having the building torn down, however, when the work was started another party who had material and merchandise stored in the building threatened to sue if the building was torn down. This stopped the demolition. The bank then had to give this party time to remove their material. Demolition is now proceeding again, but has been hampered by the rain. 4. Pizza Paradisos. I was unable to contact George today. HH/kv 1791-1991 CITY OF KENA %Od CaP4:la l a 4ia4.4a „ _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-_7535 FAX 907-283-3014 - MEMORANDUM TO: Mayor John J. Williams and Kenai City Council FROM: Randy Ernst, Airport Manager,�Q DATE: September 14, 1990 RE: Aviation Emergency Response Conference The Fire Chief, Dave Burnett, and I attended the Aviation Emergency Response Conference in New Orleans, Louisiana September 5 - 7. The conference was sponsored by the American Association of Airport Executives, the Federal Aviation Administration and the National Transportation Safety Board. All airports must hold a full scale emergency response drill once every three years under the newly revised Federal Aviation Regulation Part 139. Our drill will be held on September 30 and will include all emergency response agencies that have a mutual aid agreement with the City of Kenai., The FAA Tower and Flight Service Personnel, the Kenai Peninsula Hospital and Airline. Personnel will also participate. The Emergency Response Conference was timely in that it dealt directly with developing an airport emergency response plan. The conference used case studies on actual aircraft crashes on airports. The United Flight 232 crash at Sioux City, Iowa was the primary model of how an airport should respond to an emergency of this type. The captain from Flight 232, Captain Al Haynes of Seattle, Washington, was the featured speaker at: the conference and proved to be an inspiration to us all. All aspects of emergency planning, testing the airport emergency plan, and post exercise critique were presented by airport operations managers, fire chiefs and emergency management team leaders from New Orleans, New York, Sari Francisco, Denver and Indianapolis. These presentations werE! in a what, when and how format with workshop group discussions afterwards. Effective on -site communications, basic: accident investigation, media relations at the scene, psychological and emotional counseling for victims and responders, recovery and preservation of wreckage and airport response evaluations were additional topics which were developed and discussed as the conference progressed. The Honorable James L. Kolstad, Chairman of the National Transportation Safety Board spoke to us on aviation safety and the need for future preparedness in emergencies. The conference ended with challenges for the future, presented by Quinton Taylor, Deputy Assistant Administrator of Airports for the Federal Aviation Administration. The conference was invaluable to us in preparing an effective and useful training exercise. It also gave us time to reflect on the importance of an emergency response plan that is tested and continually improved to achieve the ultimate goal of saving lives during an actual emergency. RE/kh SEPTEMBER 19, 1990 KENAI CITY COUNCIL MEETING INFORMATION LIST 1. 9/6/90 Disabled American Veterans, Chapter II, Notification Mail Out. 2. 9/6/90 Disabled American Veterans, Chapter III, Notification Mail Out. 3. 9/5/90 Council Meeting "To Do" List. 4. Pay Estimate No. 1, KMA Taxiway A-1 and A-2 Pavement Overlay. 5. 8/30/90 Nikiski Fire Department letter thanking the City of Kenai Fire Department for the use of an ambulance while repair work was being done on their ambulance. 6. 9/18/90 Borough Assembly Meeting .Agenda. 7. 8/7/90 Borough Assembly Meeting Minutes. 8. 9/19/90, City of Kenai Transfers of Funds Under $1,000. SEP ISSO DATE: September 6, 1990 N CfT JY OFLP KEN FROM: Disabled American Veterans - Chapter Two c-Se�-, �FZZ;l2p., TO: City of Kenai RE: Notification Mail out Attached please find our current list of locations for Disabled American Veterans - Chapter Two wick may or may not be within your jurisdiction. There may have been additions and/or deletions since our last mail out. Kindly update your records accordingly. PERMITTED PULL -TAB LOCATIONS DIVISION OF OCCUPATIONAL LICENSING GAMING SECTION Name of Business Facility Physical Address Phone No. Contact Big Al's P.O. Box 649 262-4216 _ Alton Priest Kasiloff, AK 99610 Bishop Creek Mile 25 N. KenaiRd. 776-8216 _ Linda Kenai, AK 99611 776-8514 Lauthridge Blue Grouse Mile 17.5 North Rd. 283-4281 Richard Cooper Kenai, AK 99611 283-4233 Bush Co. II * 631 E.Int's Airport 561-2609 _ Bill Anchorage, Alaska D.J. Wieelhouse 215 Fourth Avenue 224-5536 Doris Corcoran Seward, AK 99664 Duck Inn Mile 19.5 K-BeachRd 262-1849 _ Don or Debbie Kenai, AK 99611 Eadies 3.5 Spur Hwy. 283-3089 Ethel Henderson Kenai, AK 99611 Forelands Bar Mile 20 Kenai Spur 776-9907 Ran & Rose Kiel Kasiloff, AK 99610 Katmai Hotel 10800 Kenai Spur Rd 283-6101 _ Jim Singree Kenai, AK 99611 Larry's Club 12656 Spur Rd. 283-9935 _ Dave _ Nikiski, AK 99635 Laura's Liquor 608 Main Street 424-3144 _ Laura Brown Cordova, AK 99574 Longmere Liquor Mile 88.5 Sterling 262-1068 _ John Cho Soldotna,-- AK 99669 Maverick Club 44698 Sterling Hwy 262-7979 _ Janet Soldotna, AK 99669 PLEASE RETURN TO: Division of Occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Licensing Examiner THANK YOU! PERMITTED PULL -TAB LOCATIONS DIVISION OF OCCUPATIONAL LICEZING GAMING SECTION DISABLED AMERICAN VM2ANS - CHAPTER 2 Name of Business Facility Physical Address Phone No. Contact Moose Pass Inn Mile 30 Seward Hwy. 288-3110 Linda Sherrill Seward, AK 99631 New Seward Saloon 217 fifth Avenue 2:24-3-95 Dolly Seward, AK 99664 Night -watch Mile 96 Sterling Hw 262-7020 Rusty Jory Soldotna, AK 99669 North Bar Mile 132 SterlingHw 567-3442 Daryl Chaw Ninilchik, AK 99639 Parkers 36185 Kenai Spur Rd 262-4670 Tack Lee Soldotna, AK 99669 262-4670 Pit Bar Mile 3.5 Seward Hwy 224-3006 Doug Jones Seward, AK 99664 The Place Motel & Bar Mile 18 North Rd. 283-9915 John Young Kenai, AK 99611 Pay's Waterfront Small Boat Harbor 224-5606 Ray Simutis Seward, AK 99664 Robinson's Mini Mart 50535 Kalfonski 283-9384 George Kenai, AK 99669 Slow Mart Mile 35 North Kenai 776-8216 Linda Kenai, AK 99611 Lauthridge Soldotna Inn 35041 Spur Hwy 262-9169 Michael Sipes Soldotna, AK 99669 Sourdough Roadhouse Mile 147.5 Rich Rvy 822-3355 Jim & Marvelee Gakona, AK 99586 Ruechel Speedy Mart. Mile 26.5 Spur Hwy 716-8283 Myron Nikiski, AK 99635 Christianson Short Stop Mkt & Liquor Mile 1.6 Nash Rd. 224-3885 Connie Seward, AK 99664 Bencardino Tips Bar * 12349 Old Glen Hwy 694-2372 Norma Eagle River, AK Vaughan's Mini Mart Mile 18.5 Kalfonski_ 262-4252 Vaughan Soldotna, AK 99669 Dablemont Video North Mile 101 Rich Hwy. 822-5556 Paul White Glennallen,AK 99588 PLEASE RETURN TO: Division of Occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Li.censin.g E—..aminer THANK YOU! DATE: September 6, 1990 , FROM: Disabled American Veterans - Chapter Three TO: City of Kenai RE: Notification mail out Attached please find our current list of locations for Disabled American Veterans - Chapter Three which may or may not be within your jurisdiction. There may have been additions and/or deletions since our last mail out. Kindly update your records accordingly. PERHIITIED PULLrTAB LCCATIONS DIVISION OF OCCUPATIONAL LICENSING GAMING SECTION Name of Business Facility Physical Address Phone No. Contact Big Al's P.O. Box 649 262-4216 Alton Priest Kasiloff, AK 99610 Bishop Creek Mile 25 N. KenaiRd. 776-8216 Linda Kenai, AK 99611 776-8514 Lauthridge D.J. Wheelhouse 215 Fourth Avenue 224-5536 Doris Corcoran _ Seward, AK 99664 Duck Inn Mile 19.5 K-BeachRd 262-1849 Don or Debbie Kenai, AK 99611 _ Eadies 3.5 Spur Hwy. 283-3089 Ethel Henderson Kenai, AK 99611 Forelands Bar Mile 20 Kenai Spur 776-9907 Ron & Rose Kiel Kasiloff, AK 99610 Katmai Hotel 10800 Kenai Spur Rd 283-6101 Jim Singree Kenai, AK 99611 Larry's Club 12656 Spur Rd. 283-9935 Dave Nikiski, AK 99635 Longmere Liquor Mile 88.5 Sterling 262-1068 John Cho _ Soldotna, AK 99669 Maverick Club 44698 Sterling Hwy 262-7979 Janet Soldotna, AK 99669 Division of Occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Licensing Examiner THANK YOU! PEi1IITTED PULL -TAB LOCATIONS DIVISION OF OCCUPATIONAL LICENSING GAMING SECTION ¢__ I `yi_i_ 'NIWJmay .� .. NNW Name of Business Facility Physical Address Phone No. Contact Moose Pass Inn Mile 38 Seward Hwy. 288-3110 Linda Sherrill Seward, AK 99631 New Seward Saloon 217 fifth Avenue 224-3-95 Dolly Seward, AK 99664 Nightwatch Mile 96 Sterling Hw 262-7020 Rusty Jory Soldotna, AK 99669 North Bar Mile 132 SterlingW 567-3442 Daryl Chaw Ninilchik, AK 99639 Pit Bar Mile 3.5 Seward Hwy 2:24-3006 Doug Jones Seward, AK 99664 The Place Motel & Bar Mile 18 North Rd. 283-9915 John Young Kenai, AK 99611 Ray's Waterfront Small Boat Harbor 22.4-5606 Ray Simutis Seward, AK 99664 Robinson's Mini Mart 50535 Kalfonski 283-9384 George Kenai, AK 99669 luo Short Stop Market & Liq rs Mile 1.6 Nash Road 224-3885 Connie Seward, AK 99664 Bencardino Slav-r Mart Mile 35 North Kenai 776-8216 Linda Kenai, AK 99611 Lauthridge Soldotna Inn 35041 Spur Hwy 262-9169 Michael Sipes, Soldotna, AK 99669 Speedy Mart Mile 26.5 Spur R,iy, 776-8283 Myron Nikiski, AK 99635 Christianson Vaughan's Mini Mart rlile 18.5 Kalfonski 262-4252 Vaughan Soldotna, AK 99669 1 Dablemont PLEASE RETURN TO: Division of Occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Licensing Examiner THANK YOU! TO DO LIST SEPTEMBER 5, 1990 RR - 1. Consistency in vehicle bids. Notify three local franchises by mail of future vehicle bids. 2. Banner removal - call HEA again and urge them to take the banners down. 3. Replace lights at Fifth and Cedar, and also at Marine and Willow. CRG 1. Check on statute of limitations regarding past architectural/inspection City projects. 2. Move ahead with litigation regarding Vesta Leigh v. city of Kenai and Richard A. Ross. 3. Check on legality of the "Game Room" in the Kenai Merit Mall. JJW 1. Letter to Senator Stevens updating him in regard to the Helicopter Cold Water Recovery Facility, etc. 2. Letter to KRSMA Board stating opinion of City in regard to the management of that portion of the Kenai River lying withing the city limits of Kenai. BB: 1. Notify Jim Bookey to move ahead with his plans and leave the trees. 2. Contact DNR and request a representative be present at the September 12, 1990 work session regarding share fishery leases. 3. Evaluations need to be done -- City Manager, City Clerk and City Attorney. HH: Check on the excavation bur in / y: g(.) taking place an Quandt property. CLF: 1. Have fruit tray for September- 12, 1990 work session. 2. Pass on commendation to Loretta Harvey for the thoroughness and timeliness of the Library Commission packet. SEP 1990 Received City of Kenai Wbfie Works Dept PAY Page ESTIMATE N0 u CITY OF KE NA I Project K.M.A. Taxiway Al & A2 Pavement Overlay Contractor Quality Asphalt Paving Address 4025 Rasberry, -;' P. UL Anchorage, AK 99501- Project No. Phone, (907) 243-2212 Period From 8/29/90 to9/10/90 U1 �2 �3 ANALYSIS OF ADJUSTED CONTRACT MOUNT Original contract amount Net change by change orders Adjusted contract amount to date TO DATE 204,710.00 -0- 204,710.00 ANALYSIS OF WORK COMPLETED -Original contract work completed $ 52,010.00 OAdditions from change orders completed -0- �6 Materials stored at close of period 6,259,.68 O7 Total earned O 4- 0+O = 58,269,68 Less retainage of 10 percent 5,826.97 OITotal earned less retainage (D_ O = 52,442.71 ' l�l 0 Less amount of previous payments -0- 11 Balance due this payment 52,442.71 ) / `) . �) '�� ; Kenai Peninsula Borough N I K I SK I FIRE DEPARTMENT Box 8508 (907)283-4388 Nikiski, Alaska 99635 283-4202 August 30, 1990 Mr. Dave Burnett ` Fire Chief Kenai Fire Department 105 South Willow Street Kenai, Alaska 99611 Dear Dave: would like to take this opportunity to thank you for the use of your ambulance. This was a great service to us while our ambulance was being repaired from the roof collapse damage. Your willingness to loan us the ambulance ensured our day-to-day operations continued smoothly. The Nikiski Fire Service Area appreciates all the courtesies and help the City of Kenai and Kenai Fire Department extended to us during this period. We would like to commend you for all your efforts. Dave, feel free to make a copy of this letter for anyone needing or wishing a copy. It is a pleasure to have the City of Kenai as our neighbors and friends. 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"w ti m o w ... .. ~ V a F v o f j CN x 1. N z REGULAR ASSEMBLY MEETING BOROUGH ADMINISTRATION BUILDING SOLDOTNA, ALASKA August 7, 1990 AMENDED AGENDA Page No. A. CALL TO ORDER 1 B. PLEDGE OF ALLEGIANCE C. INVOCATION Invocation by Father Scott S. Rathman of St. Francis by the Sea D. ROLL CALL 1 E. VACANCY, DESIGNATION OR SEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTES 1 Regular Meeting of July 17, 1990 G. COMMITTEE REPORTS (1) Finance 2 (Chm. Sewall, Vice Chm. Nash, Glick, O'Connell, Keene) (2) Legislative 2 (Chm. Crawford, O'Connell, Glick, Mullen) (3) Local Affairs/Lands 2 (Chm. Brown, Vice Chm. Crawford, Moock, Mullen, Poindexter, Superman) (4) Public Works/Education 2 (Chm. McLane, Vice Chm. Moock, Atkinson, Hodgins, Superman, Walli) H. REPORTS OF COMMISSIONS AND COUNCILS 2 Agenda Page 1 I. J. K. L. Um MOTIONS TO RECONSIDER (1) Ordinance 90-40: "Expanding the Boundaries of the Ridgeway/Sterling Fire Service Area to Provide Services to Additional Surrounding Areas" (Mayor @ Req. of R/SFSAB) (Recon- sideration Requested by Brown) AGENDA APPROVAL AND CONSENT AGENDA (1) Resolution 90-84: "Authorizing the Award of a Contract for Construction of Equipment Maintenance/Wash Down Building at the Homer Baling Facility" (Mayor) (2) Resolution 90-85: "Authorizing the Award of a Contract for the Roof Replacement of Nikiski Fire Station No. 2 (Mayor) (3) Resolution 90-86: "Modifying the Duties of Senior Captain for the Nikiski Fire Service Area" (Mayor @ Request of Service Area) (4) Appointments to Planning Commission: Chester Thorne - City of Seward ORDINANCE HEARINGS INTRODUCTION OF ORDINANCES (1) Ordinance 90-51: "Authorizing Negotiated Material Sales from Borough Lands and Establishing Provisions Therefore" (Mayor) (Hearing Set for 9-4-90) CONSIDERATION OF RESOLUTIONS (1) Resolution 90-73: "Providing for a Ballot Proposition at the Next Borough Election on the Question of Adopting a Manager Plan of Government" (Superman, Nash and Glick) (2) Resolution 90-87: "A Resolution of the Kenai Peninsula Borough Relating to the Issuance and Sale of $4,660,000 of Bonds Authorized by Ordinance No. 90-41; Fixing the Interest Rates for Said Bonds; and Approving the Execution of a Loan Agreement with the Alaska Municipal Bond Bank" (Mayor) Page No. 2 Reconsider- ation Failed 3 Adopted 3 Adopted 3 Adopted 3 Adopted 4 Set for shortened hrg 8-21-90 5 Failed 7 Adopted (3) Resolution 90-88: "Describing Procedures and 7 Authority for Lease or Sublease of Space Adopted Within South Peninsula Hospital Service Area Facilities to Physicians or to Medical -Related Service Providers" (Mayor @ Req. of SKPHSA) Agenda Page 2 N. 0. P. 0. R. Page No. (4) Resolution 90-89: "Authorizing a Use Permit 8 for Northern Fabrication Company to Use Adopted Borough Lands in the Vicinity of the Beluga as Amended Air Strip for Equipment Storage and Staging for a Period of Up to One Year" (Mayor) PENDING LEGISLATION (This item lists legislation which will be addressed at a later time as noted) (1) Ordinance 89-40: "Enacting a New Chapter 21.21 to Provide a Permit System for Conditional Land Uses and Repealing the Current KPB 21.12 Noxious, Injurious and Hazardous Uses Ordinances" (Mayor @ Request of Task Force) TABLED (2) Ordinance 90-29: "Revising and Recodifying Ordinances Regarding the Borough Assembly and its Procedures and Creating a New Legislative Section in the Borough Code" (Mayor @ Policies and Procedures Comm.) (Hearing Postponed to 9/4/90) (3) Ordinance 90-46: "Providing an Exemption from KPB Chapter 14.06 'Road Standards' to Allow Acceptance of All Existing Bridges on Borough - Maintained Roads Onto the Road Maintenance System." (Mayor) (Set for Hearing 8/21/90) (4) Ordinance 90-48: "Reorganizing Borough Sales Tax Code" (Mayor @ Request of Sales Tax Comm.) (Set for Hearing 8/21/90) (5) Ordinance 90-49: "Accepting and Appropriating a Grant from the State of Alaska for the Kenai Peninsula Borough Coastal Management Program" (Mayor) (Set for Hearing 8/21/90) (6) Ordinance 90-50: "Classifying and Authorizing Disposal of Certain Lands Obtained by the Kenai Peninsula Borough Through Tax Foreclosure Procedures" (Mayor) (Set for Hearing 8/21/90) FORMAL PRESENTATIONS WITH PRIOR NOTICE UPON SUBJECTS NOT ON THE MEETING AGENDA PUBLIC COMMENTS AND PUBLIC PRESENTATIONS MAYOR'S REPORT OTHER BUSINESS Agenda Page 3 S. ASSEMBLY AND MAYOR'S COMMENTS T. INFORMATIONAL MATERIALS AND REPORTS (1) Memo from Legal Department re "Legal Basis for Potential Borough Liability Regarding Failure of Maintenance of Bridges on Borough Maintained Roads" (Ord. 90-46) dated July 30, 1990 (2) Memo from Borough Clerk re "Requested Information Regarding Liquor Licenses" with Res. 88-99 attached (Approving Sales Tax Regulation 88-1 Regarding the Protest of State Liquor License Application Where Applicant Has Entered a Secured Payment Plan for Sales Tax Debts). (3) July 1990 Budget Revisions (4) To Do List - 7/17/90 Assembly Meeting U. NOTICE OF NEXT MEETING AND ADJOURNMENT (August 21, 1990) Agenda Page 4 REGULAR ASSEMBLY MEETING BOROUGH ADMINISTRATION BUILDING SOLDOTNA, ALASKA August 7, 1990 A. CALL TO ORDER President Skogstad called the meeting to order at 7:12 P.M. B. PLEDGE OF ALLEGIANCE C. INVOCATION The invocation was given by Mr. Brown. D. ROLL CALL Present: Poindexter, Atkinson, O'Connell, Crawford, Skogstad, Mullen, Brown, Nash, Superman, Walli, Glick, Hodgins, Mclane Absent: Sewall, Moock, Keene E. VACANCY, DESIGNATION OR SEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTES (1) Regular Meeting of July 17, 1990 President Skogstad asked for a check on the statement by Mayor Gilman (Page 2) regarding "east peninsula road board", and (Page 3) a statement regarding the mill rate, Assemblymember Nash had already informed the Clerk, however, would like to point out to the Assembly - for the meeting of 7/17/90, (Agenda and page 12 of the minutes) Ordinance 90-38 should include substitute. ASSEMBLYMEMBER NASH MOVED APPROVAL OF THE MINUTES AS CORRECTED THE NASH MOTION TO APPROVE AS AMENDED PASSED BY UNANIMOUS CONSENT KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 2 G. COMMITTEE REPORTS (1) Finance (Chm. Sewall, Vice Chm. Nash, Glick, O'Connell, Keene) Mrs. Glick reported that there was no quorum, however, Mr. Kinney handed out information on the loan agreement with the Municipal Bond Bank regarding GO bonds on the solid waste and we got an exceptionally good interest rate which is commendable. (2) Legislative (Chm. Crawford, O'Connell, Glick, Mullen) No Report (3) Local Affairs/Lands (Chm. Brown, Vice Chm. Crawford, Moock, Mullen, Poindexter, Superman) Chairman Brown reported that the Committee discussed agenda items with the exception of the resolution sponsored by Mr. Poindexter, which we will bring up and ask to be included in the Agenda. (4) Public Works/Education (Chm. McLane, Vice Chm. Moock, Atkinson, Hodgins, Superman, Walli) Mr. Hodgins had no report. H. REPORTS OF COMMISSIONS AND COUNCILS None I. MOTIONS TO RECONSIDER (1) Ordinance 90-40: "Expanding the Boundaries of the Ridgeway/Sterling Fire Service Area to Provide Services to Additional Surrounding Areas" (Mayor @ Req. of R/SFSAB) ASSEMBLYMEMBER BROWN MOVED TO RECONSIDER ORDINANCE 90-40 Assemblymember Brown explained that at the last meeting his reason for asking for reconsideration was to propose an amendment, however, during the Committee meeting today it was decided that the amendment should not be included, therefore the reconsideration would be for the Ordinance as it stands. KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 3 THE BROWN MOTION TO RECONSIDER FAILED BY A MOTION OF 5 YES, 7 NO. Yes: Poindexter, Glick, Brown, Superman, and Walli No: Hodgins, Atkinson, O'Connell, Crawford, Skogstad, Mullen, and Nash J. AGENDA APPROVAL AND CONSENT AGENDA Mr. Brown stated that the Local Affairs/Lands Committee request inclusion of Resolution 90-91 under Item M-5, introduced by Mr. Poindexter. ASSEMBLYMEMBER POINDEXTER MOVED TO CORRECT RESOLUTION 90-91 BY ADDING THE WORDS, "PORT GRAHAM PINK SALMON" AND CORRECT THE SPELLING OF "VELSIO" TO "VELSO". (1) Resolution 90-84: "Authorizing the Award of a Contract for Construction of Equipment Maintenance/Wash Down Building at the Homer Baling Facility" (Mayor) (2) Resolution 90-85: "Authorizing the Award of a Contract for the Roof Replacement of Nikiski Fire Station No. 2 (Mayor) (3) Resolution 90-86: "Modifying the Duties of Senior Captain for the Nikiski Fire Service Area" (Mayor @ Request of Service Area) (4) Appointments to Planning Commission: Chester Thorne - City of Seward (5) Resolution 90-91: Requesting the Department of Fish and Game Fred Division to leave the English Bay Sockeye, Port Graham Pink Salmon, and Training Program at Tuka Bay with the Cook Inlet Agricultural Association (Poindexter) President Skogstad called for comments from the public on the Consent Agenda as it stands, there were none. ASSEMBLYMEMBER MOOCK MOVED APPROVAL OF THE CONSENT AGENDA AS IT STANDS (ABOVE) THE MOOCK MOTION TO APPROVE THE CONSENT AGENDA AS IT STANDS ( ABOVE ) PASSED BY UNANIMOUS CONSENT K. ORDINANCE HEARINGS None KENAI PENINSULA! BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 4 L. INTRODUCTION OF ORDINANCES (1) Ordinance 90-51: "Authorizing Negotiated Material Sales from Borough Lands and Establishing Provisions Therefor" (Mayor) (Hearing Set for 9-4-90) ASSEMBLYMEMBER GLICK MOVED FOR INTRODUCTION OF ORDINANCE 90-51 AND SET THE HEARING FOR 9/4/90 President Skogstad called for public comments, there were none. Assemblymember Nash strongly disapproved the proposal as it is not codified to a particular section. The policy of the Borough has long been that these types of Ordinances should have more details and voiced the hope that there is a substitute proposed prior to the next meeting. President Skogstad asked if that would be a problem, Mr. Troeger agreed to look into the matter. Attorney Boedeker stated that they had discussed codification at the time of drafting, and they didn't feel it necessary at the time as it was viewed as a temporary measure until the new land management code is completed. It: can be codified. Assemblymember McLane asked for the anticipated time schedule on the land management plan. Mr. Boedeker answered that there would be a meeting next week. PRESIDENT SKOGSTAD MOVED FOR SHORTENED HEARING TO AUGUST 21, 1990 President Skogstad explained that according to the backup material the Borough has recently received title to the land from the State. The residents from the communities in District IV have been able to purchase over-the-counter permits from the state. Currently with the way our land use ordinances read, there is up to a 60 day waiting period to obtain a personal use permit. Considering the time frame, winter fast approaching, and it is a temporary measure I would request the shortened hearing. Assemblymember Nash questioned the verbiage of the section regarding material from material sites and section two which speaks to filing a mining plan and asked if wording could be changed to something more like "removal" plan. Mr. Troeger agreed that the wording can be changed since the main concern is removal and reclamation. Assemblymember McLane felt that the issue should not be clouded since the materials such as sand to be used will include a sort of mining. KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 5 THE SKOGSTAD MOTION TO SET FOR SHORTENEND HEARING TO AUGUST 21, 1990 PASSED BY UNANIMOUS CONSENT. M. CONSIDERATION OF RESOLUTIONS (1) Resolution 90-73: "Providing for a Ballot Proposition at the Next Borough Election on the Question of Adopting a Manager Plan of Government" (Superman, Nash and Glick) ASSEMBLYMEMBER SUPERMAN MOVED FOR ADOPTION OF RESOLUTION 90-73 Mr. Brown reported that after lengthy discussion of the Local Affairs/Land Committee there was a three to one vote to enact. President Skogstad called for public comments. Mr. Dave Carey, Soldotna. Mr. Carey stated that one of the primary principals of government is the separation of powers and the system of checks and balances. He felt that the resolution would weaken both of those principals. Mr. Carey asked if there was a problem with the current system or with the separation of powers and praised Mayor Gilman. Mr. Carey recommended that if the Assembly finds that the system is not working as adequately as it should, the Assembly should consider reducing its size, this Assembly being the third largest in the state. He also recommended the Assembly look at appointing the attorney as he has a difficult time representing several different entities. Mr. Carey indicated he had no problems with the current attorney. Mr. Carey believed that if the Assembly were to begin appointing a manager, it would increase the roll of individual Assembly members in the hiring and firing of all Borough employees. Most Borough employees would become part of a patronage system and would not be in the best interest of the Borough. Barbara Waters, 311 Kulila, Kenai. Mrs. Waters indicated that in discussions with people around the Borough concerning this matter, she found sentiment to be that it takes away the "we the people" principal and asked that it not be passed. Seymour Mills, Sterling. Mr. Mills voiced opposition to doing away with the system of checks and balance. He felt that if there were problems they should be cleared up rather, than destroy the system. Assemblymember Superman spoke in favor of the resolution and went on to explain that the resolution is not focused on Mayor Gilman, that he is doing a good job. Mr. Superman stated that he did not feel that the idea is a frivolous one, nor out of line to bring it KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 6 up and look at it. The Borough is in a state of flux as we are going to be undergoing reapportionment. The budgets and scope of the Borough are ever increasing and becoming more and more complex. Mr. Superman felt that this was a good time for considering a change and putting it on the ballot. NOTE: Mr. McLane joined the meeting at 8:10 P.M. Assemblymember Mullen voiced concerns over the fact that the public has not expressed an interest in this issue. The second concern is that under this form of government there would be a shift from the present form of government to where the Assembly would possibly play a greater roll as a manager in carrying out day to day issues. Given the current structure of the Borough Assembly, this body has all it can do to deal with simple tasks let alone take on additional duties with a change in government. Assemblymember Nash felt that the question should not be if there is anything wrong with the current way; but rather, is there a better way? This offers an opportunity for discussion and reminded those present that this only puts the issue on a ballot. Assemblymember McLane 'indicated he could not support the resolution because by passing it, it could be presumed to be a recommendation and felt there were other ways to open discussion. Assemblymember Brown asked Attorney Boedeker, if this resolution were passed and went on to the voters and passed, when would it take effect. Mr. Boedeker answered that it would have to be implemented 90 days after passage by the voters. Mr. Brown clarified that this is not an advisory vote. Mr. Boedeker stated that if the Assembly passed it and the voters passed it, the Assembly would be compelled to implement it within 90 days. Assemblymember Glick stated that she agreed to bring forth the resolution from a philosophical point of view in that it is good for the Assembly to take a look at where they are and where they want to go. Mrs. Glick reiterated prior statements that this is in no way a knock at the 'current Mayor. She felt it unfortunate that the media had not made more of an effort to bring this to the attention of the public. Regarding the comments concerning patronage, Mrs. Glick felt that it could go both ways. She also used the city of Pokatca, Idaho, as an example of a community that has tried both ways. Assemblymember Brown stated that he could not support the resolution because of the timing factor and because it would entail running two races. Assemblymember Superman spoke to the comments regarding the Borough becoming more like a business and comments regarding the growth the KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 7 Borough is experiencing and asked questions regarding where the public may want their seat of power and the Assembly's ro.11. THE SUPERMAN MOTION TO ADOPT RESOLUTION 90-73 FAILED BY A VOTE OF 6 YES, 7 NO. Yes: Poindexter, Atkinson, Glick, Nash, Superman, and Walli No: Hodgins, McLane,. O'Connell, Crawford, Skogstad, Mullen, and Brown i (2) Resolution 90-87: "A Resolution of the Kenai Peninsula Borough Relating to the Issuance and Sale of $4,660,000 of Bonds Authorized by Ordinance No. 90-41; Fixing the Interest Rates for Said Bonds; and Approving the Execution of a Loan Agreement with the Alaska Municipal Bond Bank" (Mayor) ASSEMBLYMEMBER GLICK MOVED FOR THE ADOPTION OF RESOLUTION 90-87 There were no committee reports. President Skogstad called for public comments, there were none. Attorney Boedeker suggested that the Assembly make it clear that they are adopting the resolution including Exhibit A which was passed out this evening in the packet. Assemblymember McLane asked for more details regarding the Exhibit A. Mayor Gilman informed the Assembly that the effective over-all interest rate was 6.74%. Mr. Kinney noted there had been five bidders on the issue. Contributing to the low interest rate were market conditions - a shortage of high grade municipal paper in Alaska and the Northwest, and due to the small issue denomination of the bond issue. He said they gave bidders the option of insuring the issue, raising it from "A" to "AAA", at a cost of $28,500 in insurance premium. First payment on the bond will be due on July 1, 1991. RES. 90-87 WAS ADOPTED BY UNANIMOUS CONSENT. (3) Resolution 90-88: "Describing Procedures and Authority for Lease or Sublease of Space Within South Peninsula Hospital Service Area Facilities to Physicians or to Medical -Related Service Providers" (Mayor @ Req. of SKPHSA) ASSEMBLYMEMBER WALLI MOVED ADOPTION OF RES. 90-88. Local Affairs/Lands Chairman Brown advised the committee recommended do pass. KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 8 Public hearing was opened and closed as there was no comment. Assemblymember Nash noted there was no specific standards and there was provision for the borough mayor to give final approval. He expressed concern this might in fact result in the mayor taking the heat for board actions. Mayor Gilman cited the historical relationship between the borough/city/board and noted the mayor was put into the "swing" position to ensure usage for medically related uses. Mr. Nash stated his reservations were resolved with the mayor's explanation. (4) Resolution 90-89: "Authorizing a Use Permit for Northern Fabrication Company to Use Borough Lands in the Vicinity of the Beluga Air Strip for Equipment Storage and Staging for a Period of Up to One Year" (Mayor) ASSEMBLYMEMBER GLICK MOVED ADOPTION OF RES. 90-89. Local Affairs/Lands Chairman Brown said the committee did recommended "do adopt" but had several questions for discussion. Public comment was invited and, as no one wished to speak, was closed. ASSEMBLYMEMBER BROWN MOVED TO AMEND SECTION 2., LINE 3, STRIKE: (THE NE 1/4 OF FRACTIONAL].. Planning Director Troeger advised the amendment was necessary in order that the borough might be in concurrence with ARCO's jurisdiction as operator of the unit. This jurisdiction was under lease agreements that traveled with borough acquisition of the land from the State. THE BROWN AMENDMENT WAS ADOPTED BY UNANIMOUS CONSENT. Assemblymember Nash •expressed concernthe title implied the airstrip was public, which it isn't. Additionally, within the body of the resolution there is no reference to the Beluga Airstrip which he felt was misleading. ASSEMBLYMEMBER NASH MOVED TO AMEND THE TITLE, LINE 2, STRIKE/ADD: "BOROUGH LANDS IN THE VICINITY OF THE (BELUGA] ARCO AIR STRIP FOR...". ASSEMBLYMEMBER MC LANE MOVED TO AMEND THE NASH AMENDMENT STRIKE/ADD: "BOROUGH LANDS IN THE [VICINITY OF THE ARCO] BELUGA AREA AIR STRIP FOR..." THE MC LANE AMENDMENT WAS ADOPTED BY UNANIMOUS CONSENT MAKING THE NASH AMENDMENT MOOT. KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page Assemblymember Superman stated his major concern was the borough was setting up a resource extraction program. He noted the situation at the Sterling Waste Site and asked assurance the borough had built in language precluding the same situation. Planning Director Troeger noted in Section 3. waste had been addressed, with the mayor to provide more specifics. He noted the applicant does not handle wastes, but this is a construction operation. The borough will inspect the site agreed upon and should there be a long term lease or option to purchase, -the site would be inspected again. Pres. Skogstad, noting the lack of a borough land use ordinance, said it appeared the resolution would be giving one company a sole source agreement to potentially obtain a long lease or option to buy the land. Mayor Gilman stated the current borough ordinance provides individuals may make application for such a permit. Procedurally, the assembly addresses these applications through such a resolution. Assembl1-.r,1mber, McLane noted the west side had been opened up years ago, adding to the borough's tax base. Attorney Boedeker noted this resolution did not approve the lease application but simply gives a one-year permit. An actual lease agreement would come back separately before the assembly. Assemblymember Nash asked if the borough clerk had received actual notification of Beluga Community Council. Clerk Sumey advised not to her knowledge. Assemblymember Superman asked if it were possible for an individual to petition to use borough lands. Pres. Skogstad said per Code provision, this was possible with approval by the assembly. Per further inquiry, Clerk Sumey indicated the Beluga Council was receiving a packet. ASSEMBLYMEMBER GLICK ASKED UNANIMOUS CONSENT APPROVAL OF RES. 90- 89. John Mahaffey_, General Manager for Northern Fabrication, noted that for sometime there had been oil -related businesses in Beluga with ARCO being the primary enterprise. He expressed his company's concern with the environment as being of primary importance. He asked the assembly's consideration of Northern Fabrication permit request. RES.90-89, AMENDED, WAS ADOPTED BY UNANIMOUS CONSENT. KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 10 N. PENDING LEGISLATION (This item lists legislation which will be addressed at a later time as noted) (1) Ordinance 89-40: "Enacting a New Chapter 21.21 to Provide a Permit System for Conditional Land Uses and Repealing the Current KPB 21.12 Noxious, Injurious and Hazardous Uses Ordinances" (Mayor @ Request of Task Force) TABLED (2) Ordinance 90-29: "Revising and Recodifying Ordinances Regarding the Borough Assembly and its Procedures and Creating a New Legislative Section in the Borough Code" (Mayor @ Policies and Procedures Comm.) (Hearing Postponed to 9/4/90) (3) Ordinance 90-46: "Providing an Exemption from KPB Chapter 14.06 'Road Standards' to Allow Acceptance of All Existing Bridges on Borough -Maintained Roads Onto the Road Maintenance System." (Mayor) (Set for Hearing 8/21/90) (4) Ordinance 90-48: "Reorganizing Borough Sales Tax Code" ( Mayor @ Request of Sales Tax Comm.) ( Set for Hearing 8/21/90) (5) Ordinance 90-49: "Accepting and Appropriating a Grant from the State of Alaska for the Kenai Peninsula Borough Coastal Management Program" (Mayor) (Set for Hearing 8/21/90) (6) Ordinance 90-50: "Classifying and Authorizing Disposal of Certain Lands Obtained by the Kenai Peninsula Borough Through Tax Foreclosure Procedures" (Mayor) (Set for Hearing 8/21/90) O. FORMAL PRESENTATIONS WITH PRIOR NOTICE UPON SUBJECTS NOT ON THE MEETING AGENDA P. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS 0. MAYOR'S REPORT R. OTHER BUSINESS S. ASSEMBLY AND MAYOR'S COMMENTS Jim Butler, Oil Response Coordinator, advised the federal coordinator had scheduled a survey of the beaches to start Aug. 15. After expression of concern by the borough about the late starting date, the survey was rescheduled to start August 1st. Topics under KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 11 debate are how much oil is on the beaches, means to recover and the cost of recovery. Two costs are associated with cleanup - 1) hard dollar cost for mobilizing the personnel to clean the oil, and 2) environmental costs associated with the intrusion of the cleanup work. In meeting with Adm. Kime of the USCG, he was assured there will be a survey next Spring to determine the status of 'the oil. He indicated the amount of oil is different at different locations. The State is in the process of identifying how best to prioritize these locations. He said the only closed subsistence beach in the spill area is within the Kenai Peninsula Borough. Mr. Butler continued with a review of activities within Cook Inlet. He noted the tremendous boat traffic within the Cook Inlet corridor. After mayoral review, it was determined the borough should not only work with the State but also with industry. Alaska Department of Environmental Conservation (ADEC) recommended a state master plan dividing the state into regions of risk. Early projections are the Cook Inlet region will include the Kenai Peninsula Borough, the MatSu Borough and Municipality of Anchorage. He said there is interest on a statewide steering committee in coordinating Cook Inlet, Prince William Sound, and the North Slope into a group with mutual aid agreements allowing equipment to be moved from place to place. Although there are federal,.state and private industry response groups, it has become apparent the borough must take the lead and not wait for their coordinated efforts. The borough Office of Emergency Management is working on development of a concise, quick response plan to meet immediate needs and coordination of responding units. He felt continual training for all involved entities was of primary importance for not only readiness but also ongoing public awareness. It was recommended that Cook Inlet Resource Organization (CIRO) reorganize from a resource organization to an actual spill prevention response organization. Membership is open to all users, not just the high -risk users. Cost sharing should be fair and equitable, and then go on to establish a direct link between the private and public sector. Mr. Butler stated that it is hoped that the advisory committee that the Borough is going to be involved with will have the opportunity to carry this through. Mr. Butler further explained that the compatibility of Cook Inlet Spill Prevention & Response Implementation (CISPRI) committee meets the requirements and has seats for local (borough), state, and federal governments. Admiral Kime (sic) of the U.S. Coast Guard has expressed an interest in sitting on the committee in an ex officio capacity. He then went into discussion regarding coordinating early response groups and information among those groups. Assemblymember Brown asked if this plan had been presented to the fishing groups and Mr. Butler answered that it had. KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 12 Assemblymember O'Connell advised the Solid Waste Committee would meet August 8, 1990 at 10 a.m. in the borough administration building. The group will discuss financing options for solid waste in the borough. Assemblymember Glick reported that in line with Mayor Gilman's and her efforts in March at NACo in Washington, D.C., an effort to designate Alaska (rather than Seattle) -as one of the regional response areas for oil spills was adopted at the Miami meeting in June. The resolution was then incorporated into the American County Platform which will be in effect until March 1991. She urged members to continue working for this position with the state's involvement in the oil industry. Assemblymember Superman advised there would be a Nikiski Community Council meeting on August 8, 1990 at 7 p.m. at fire station #2. Per Assemblymember Brown's inquiry, Mayor Gilman advised the statewide reapportionment board would be meeting in the assembly chambers on August 22, 1990 in the evening. Mayor Gilman said the governor had appointed an apportionment board to be chaired locally by Chuck Robinson. The public hearings process has started to begin laying out options for reapportionment. After the decennial census information is received, the structure of reapportionment will then be drawn by the board for recommendation to the governor. He noted the population growth has been centered in the MatSu and the Kenai Peninsula Borough. `Preliminary indications are that the two boroughs could end up with 6 House seats and 3 Senate seats. Anchorage on the other hand doesn't appear to have gained enough population for more representation. He stressed the importance of community involvement in this process. Assemblymember Brown urged the Solid Waste Committee take up the problem of septic waste. Assemblymember Mullen notified members he would be out of state on August 21st and unable to attend the assembly meeting. Pres. Skogstad said he was expecting a response from the Central Peninsula Hospital Board regarding the individual letter forwarded to each assemblymember at the next meeting. He proposed the next assembly meeting be held in Seldovia and asked indications of attendance be forthcoming. Assemblymember Atkinson noted September 4th was the first day of school and could be prove difficult for teachers to attend. KENAI PENINSULA BOROUGH ASSEMBLY MEETING - August 7, 1990 Page 13 -- Mayor Gilman noted the Chuitna Plan booklet and suggested members may want to bring the booklet with them to the next meeting for introduction of the enacting ordinance. Assemblymember Nash expressed his appreciation to the attorney for the litigation status report. T. INFORMATIONAL MATERIALS AND REPORTS U. NOTICE OF NEXT MEETING AND ADJOURNMENT (August 21, 1990) Pres. Skogstad adjourned the meeting at 10:04 p.m. Date Approved n/ J es W. Skogstad, Aitsembly President ATTEST: Z/ J Bough Clerk � In c� U aJ a) a) i4 04 U rti W rl La o •14 4 ro U) Or- ul r+ 4-J R+ 3 O v U).Q aa)i (a rl Q) v H its 0 A a �4� � —4 • 4 O O O �'U) U) v ul (d �4 �4 �4 rO A � ro '-i a� +3 > A ID4 +J k U) �4ul W O � O O O U U) 41 E-1 U u� U) u� O � H � •r-i 4-I r I OI Fi O rci a ro U) a o cn o •r H +-J La tYl 4-J U � U '3 U) r 1 �4 N 4-J �4 0 O (S �4U) U) I o a o �' a0i U a O U 0 0 o 0 0 0 4J o 0 � o o o 0 0 I'o O �q Ln CD Ln 0 Ln 04 (TJ a b� b� 4J •� �4 m �4 O r_: ul ) O 4-) (b x 4J -1 a � o Q ox a U O 0 0 o rn o a)I m rn \ rn +-) \ \ \ ' O N 00 00 Alert: DOT/PF To Increase Freight, Airfare Costs The State wants to increase aircraft fees and rents in ruralAlaska. They want to raise $2.2 million in revenue from these increases. This will mean rural Alaskans will have to pay $275,000 a month more for airline tickets and cargo! One fee of special concern is the new lan=fat ' fee. The state wants to add a charge of 70 cents per 1000 pounds for the larger aircraft that 27 of rural Alaska's busier airports. The impacted airports are: Aniak, Barrow, Bethel, Cold Bay, Cordova, Deadhorse, Dillingham, Gulkana, Galena, Gustavus, Homer, Riamna, King Salmon, Kodiak, Kotzebue, McGrath, Nome, Petersburg, PortHeiden, Sand Point, St. Mary's, St. Paul, Unalakleet, Unalaska, Valdez, Wrangell and Yakutat. What You Can Do To Fight�the Increase: Attend a Hearing or Write a Letter! In 1988 DOT/PF tried to do the same thing, but because of the concerns expressed by rural Alaskans, they were stopped. It is important DOT/PF again hear these objections. Attend a hearing and protest the increase: The 7 p.m. hearings are being held at the following locations: Ci ' Location Date Fairbanks Noel Wien Library September 17th Barrow Borough Assembly Chambers September 18th Nome City Council Chambers September 20th Anchorage Municipal Assembly Chambers September 21 st Bethel City Council Chambers September 24th Dillingham City Council Chambers September 25th Juneau Centennial Hall September 27th Write a letter of protest. Letters will be accepted through 4:30 p.m. October 5th. Send to: Statewide Leasing Coordinator Department of Transportation and Public Facilities Post Office Box 196900 Anchorage, Alaska 99519-6900 TO DO LIST SEPTEMBER 19, 1990 COUNCIL MEETING RH: Extend lease application for Carr Gottstein. RR: Order street lights, poles and placement. Banner removal. Prepare auction list for 10/3/90 Council Meeting. Auction to be held October 6, 1990. Wait on stripe painting until Spring. CLF: Check Harbor Commission meeting schedule for the last six months and check absences of commissioners. CAB: Advertise Toyon/Fathom final assessment hearing for October 17, 1990 Council Meeting. RAE: Investigate pay parking in the long-term parking area at the airport. Also, work up cost estimate for opening gravel parking lot across the street from airport. Get estimate for post and chain work around rental car parking lot, as well as placing a driveway from that parking lot on to Willow. CRG: Do not pursue recovering damages for costs of repair to Senior Center. JJW: Set work session regarding Thompson Park water, sewer, and/or paving. 1791-1991 CITY OF KENAI _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283-3014 September 27, 1990 Mr. William Ulich, Director University of Alaska Facilities Planning and Construction 3890 University Lake Drive Anchorage, AK 99508 Dear Mr. Ul.ich: On behalf of the City of Kenai, and with concurrence of the Kenai City Council, I am pleased to present our proposal to provide a site for the Fire Training Facility. In making this proposal, we set aside a sufficient amount of land to allow for future expansion by the University into other areas of endeavor, such as a Helicopter Cold Water Recovery School, facilities for training exercises utilizing the Brucker Escape Capsule now presently in service on the platforms, and perhaps some future auxiliary buildings as required. Additional property is potentially available, if needed for future expansion. This concept can be seen by the site description. The proposed forty acres lie in close proximity to all the facilities and amenities that the City has to offer. It should be noted that while the hospital is some ten miles away, several good clinics are available within one mile of the proposed site. Also, should the need arise, the City of Kenai has in its inventory, two very new, modern, and well-equipped ambulances. In preparing our proposal, we took into consideration those funds which we may legally expend, those lands over which we have ownership and other funds that the City may wish to appropriate. The approximate figure of $875,330 constitutes the best estimates of our Engineering Department as to the costs that we may incur should you choose to accept this site as proposed. I would also like to mention that of the $2.4 million presently in the Fire Training School Fund, $1 million was originally intended for a different capital project within the City of Mr. William Ulich, Director University of Alaska Facilities Planning and Construction September 27, 1990 Page 2 Kenai. A specific agreement was entered into by Governor Cowper, Representatives Navarre and Swackhammer, Senator Fischer and myself on behalf of the City of Kenai, and with concurrence of Council, to delete our original capital project and ask that the legislature switch the intended $1 million for that project over to the University of Alaska Fire Training School Fund. With concurrence of all concerned, this was done during the closing hours of the First Session of the Sixteenth Legislature. Prior to becoming Mayor of the City of Kenai, I served 17 years as an instructor with the Kenai Peninsula Community College in the Petroleum Technology Program. In that capacity, I was closely associated with the evolution of the Fire Training School from its earliest days to the time it was turned over to the Mining and Petroleum Extension Service as part of their ongoing curriculum. It is because of this long-time association with the Program, that I have taken such keen interest in its development. We at the City of Kenai, hope that you find our proposal adequate for your needs. Should there be any questions with regard to the proposal, or should you desire to visit the proposed location, please do not hesitate to call on me and I will see to it that proper arrangements are made. Thank you very much for your consideration to our proposal and the City of Kenai for the location of the Fire Training Facility. Cordially, CITY OF KEN :'John J. Williams Mayor 1 JJW/clf Enclosure TO DO LIST SEPTEMBER 19, 1990 COUNCIL MEETING KH: :Extend lease application for Carr Gottstein. KK: Order street lights, poles and placement. Banner removal. Prepare auction list for 10/3/90 Council Meeting. Auction to be held October 6, 1990. Wait on stripe painting until Spring. CLF: Check Harbor Commission meeting schedule for the last six months and check absences of commissioners. CAB: Advertise Toyon/Fathom final assessment hearing for October 17, 1990 Council Meeting. RAE: :Investigate pay parking in the long-term parking area at the airport. Also, work up cost estimate for opening gravel parking lot across the street from airport. Get estimate for post and chain work around rental car parking lot, as well as placing a driveway from that parking lot on to Willow. CRG: Do not pursue recovering damages for costs of repair to Senior Center. JJW: Set work session regarding Thompson Park water, sewer, and/or paving. AGENDA _..:. • e:.:cx. 3EFiEMBER 19,1980 0,: •, ; ' B. -SCHEDULED PUBLIC COMMENT (10 Min 1 Bill KlugWKenal BlceniennlW Visitor & Cultural Center iA"' 4 C. ,. PUBLIC HEARINGS n'j^ � _ - 1. Ordinance No.1393.90 -increasing Estimated ' imiax s Revenues and Appropriations by $61,254.75 in the gzoik, Dods Facility Capital Project Fund to Settle a Con. ' struction Claim on the ProjecL'i i+ti:r `•,g., Ordinance No. 1394.90 Increasing Estimated a Revenues and Appropriations In the Council on... ; ang EEaatlrnated Revenues ing 7199 111 Fund yand Appropriat$1,631 and ions In the "Kenai Borough Senior Citizen Fund by $582 !3r-Ordinance No. 1395-90- Increasing Estimated r .i i a, Revenues and Appropriations by $15,000 in the i •? - General Fund as the City of Kenal's Share of Costs :,for the U.S. Customs Servlos ��i,,. 4." Ordinance No. 1396.90 - Increasing Estlnreted;--+ Revenues and Appropriations by $9,375 in the;, General Fund as a Result of Two Library Grants,. 5: Ordinance No:1397-90 - Increasing Estimated : - „' .Revenuea and Appropriations by $4 495 in the ,�4" Council on Aging Borough Fund for Tables and . Chairs for the Senior Center. F i Ordinance No.1398.90 - Increasing Estimated ' Revenues and Appropriations by $80,000 In lhe.: s '- General Fund for Installation of Street Lights. -. w 8., Ordinance No.1399.90 - Increasing Revenues t4' and Appropriations by $15,000 in the Capital Pro: w '.. Jett Fund Entitled, "Airport Taxiways A-1 and A-2 Improvements' for Drainage from Granite Cobs toTiud; ki..a. SubbU12Re 9. Resolution No. W47 Requesting Municipal As- `' detente Funding From the State of Alaska.:,; v,10. Resolution No. 90 48 - Transferring $4,000 In the 0V8Mme.'A JR ^ate a`4' $R n -a n 11. Resolution No. 90.49�- Transferring $1 112.26 r' Ow Kenai Flats WIIdIHe Viewing Area Capital Jett Fund for Drafting Services -12..Resolution No. 90-50 en neMto the Airport Regulations. blic is Invited to attend and participate. r - Carol L Freas, r r I r � stayy j rr eiAi:Clty;�lerk D746 COUNCIL PACKET DISTRIBUTION DATE: _ lf/, Mayor and Council Fire Department Police Department Senior Center Library Parks & Rec. AGENDA DISTRIBUTION Borough Clerk Anchorage Times Public Wks. Sec. Public Wks. Shop Bldg. Maintenance_ Bldg. Official Streets Anchorage :News Bulletin Board Attorney City Manager J Finance Public Works Airport Clerk K. Viall Kim Clarion J.LaShot Commissions Chamber ✓ Airport Assembly (5) Aging Animal Control EDC Dock (Season) ✓ Library STP ✓ Harbor Legal Sec. ✓ Pks & Rec. KCSY ✓ P&Z KSRM DELIVER Council Packets to Fire Department Clarion Packet to the Clarion with published agenda prior to 5:00 p.m. 1 +'----�1 BICENTENNIAL VISITORS & CULTURAL CENTER KENAI ALASKA KLUGE 6 ASSOCIATES ARCHITECTS/PLANNERS 130 TRADING MAY ROAD, SUITE 330 KENAI, ALASKA 0 O O M A I N S T R E E T BICENTENNIAL VISITORS & CULTURAL CENTER '41 KENAI ALASKA � •e ;•;�jy; KLUGE & ASSOCIATES ARCHITECTS/PLANNERS '`•`'• 130 TRAOING MAY ROAD, SUITE 330 KENAI, ALASKA I r 0 0 r 2 I 44e- (0) 10 t 0 CL BICENTENNIAL VISITORS & CULTURAL CENTER 4 KENAI ALASKA KLUGE & ASSOCIATES ARCHITECTS/ PLANNERS 130 TRADING DAY ROAD, SUITE 330 KENAI, ALASKA I m n ' o Ll iZ D ` "o I m --0 a _ — O m A x j m i_ p li l i c � m x x m t�_ P 711114_4�_ y P l �1�- a p a -0 ...... A 12 a BICENTENNIAL VISITORS 6 CULTURAL CENTER KENAI ALASKA KLUGE S ASSOCIATES ARCHITECTS/PLANNERS 130 TRADING SAY ROAD, SUITE 330 KENAI, ALASKA